📄 Extracted Text (328 words)
Subject: Re: Check referral; Account no: , ; Amount: 10000 [I]
From: Stewart Oldfield
Date: Fri, 22 Jul 2016 07:24:14 -0400
To: sigver dbgps <[email protected]>
Cc:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Brianna Fowler
Bradley Gillin
Cynthia Rodriguez
Classification: For Internal Use Only
Please pay. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel: 212 454-2881
Mobile: blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Friday, July 22, 2016 07:20 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin; Joy E
Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos;
Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
Subject: Check referral; Account no: , ; Amount: 10000 [I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
EFTA01402065
Account
Amount
Check no.
Reason
10000
"304"
Signature not on file
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
Operations Analyst I USD checks
EFTA01402066
DBOI Global Services Private Limited
Global Cash Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ, 302029 Jaipur, 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.
EFTA01402067
ℹ️ Document Details
SHA-256
5d2c33e7981a236f158f5c7efa094b1d54dfa07cfef9d751e16edbc1af0eb25e
Bates Number
EFTA01402065
Dataset
DataSet-10
Document Type
document
Pages
3
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