📄 Extracted Text (296 words)
Subject: follow up: Check referral; Account no: ; Amount: [I]
From: sigver dbgps ‹ >
Date: Mon, 25 Jan 2016 14:09:51 -0500
To: Jj Litchford
Stewart Oldfield
Paul Morris
Cc:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Hello All
We are awaiting for your response. Please update us.
Thank you.
Regards
Vinay
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Monday, January 25, 2016 7:02 PM
To: si•ver db..s; Litchford; Stewart Oldfield; Paul Morris
Cc: ; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos
Subject: Check referral; Account no: ; Amount: [I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
EFTA01402771
account
amount
check no.
reason
"887"
sig irregular
If any of the transactions are deemed fraudulent, you must immediately
notify your business manager and report the fraud to dBFraud Reporting.
Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/-
filename 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,
Priyanka Vadhera
EFTA01402772
Operations Analyst I USD checks
DBOI Global Services Private Limited
Global Cash Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Mobile
Email
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.
EFTA01402773
ℹ️ Document Details
SHA-256
52dadced07fab04faa62f50ba8ec20a58af47da9c6220280fb2cc8d029f89857
Bates Number
EFTA01402771
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0