📄 Extracted Text (242 words)
Subject: Check referral; Account no: , ; Amount: 10000 [I]
From: sigver dbgps
Date: Fri, 22 Jul 2016 07:20:41 -0400
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
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account
Amount
Check no.
Reason
10000
Il-II
Signature not on file
EFTA01407992
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
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.
EFTA01407993
ℹ️ Document Details
SHA-256
659764afd10098f08eed77c7ed38796e09fefa1dab175eaf19da874b0de11c7d
Bates Number
EFTA01407992
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0