EFTA01379892.pdf

DataSet-10 1 page 222 words document
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From: Uplabdhi Singh on behalf of sigver dbgps Sent: 11/4/2016 6:37:51 AM To: Stewart Oldfield CC: Muhammod J Uddin ; Joy E Mitchell Catherine Logreco Teresa Metallo ; Lisa-M Ramos Julian J Leff • Brianna Fowler I I; Bradley Gillin Cynthia Rodriguez ; sigver dbgps Subject: Check Referral - Acct 35269691ll] Attachments: 1079.pdf Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 35269691 7500 "1079" Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportaLintranet.db.com/gpag/pdf/0901e5be80476bI a/filena me is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Uplabdhi Singh This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077790 CONFIDENTIAL SDNY_GM_00223974 EFTA01379892
ℹ️ Document Details
SHA-256
3c220544efc82a787c54aa1059e577994bf282cb16f59324fc69356b3257e690
Bates Number
EFTA01379892
Dataset
DataSet-10
Type
document
Pages
1

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