EFTA01402064
EFTA01402065 DataSet-10
EFTA01402068

EFTA01402065.pdf

DataSet-10 3 pages 328 words document
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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
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5d2c33e7981a236f158f5c7efa094b1d54dfa07cfef9d751e16edbc1af0eb25e
Bates Number
EFTA01402065
Dataset
DataSet-10
Document Type
document
Pages
3

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