EFTA01358140.pdf

From: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart Oldfield ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf 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 7500 "1048" Signature Irregular 21772.11 "1102" 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 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- EmailIMMIENIM CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045538 CONFIDENTIAL SDNY_GM_00191722 EFTA01358140