EFTA01424281
EFTA01424283 DataSet-10
EFTA01424285

EFTA01424283.pdf

DataSet-10 2 pages 238 words document
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Subject: Check referral; Account no: ; Amount: 7500 [I] From: sigver dbgps <[email protected]> Date: Tue, 26 Jan To: Jj Litchford Paul Morris Stewart Oldfield Cc: [email protected], Muhammod J Uddinaill.r>, Joy E Mitchell < Catherine Logreco Teresa Metallo sigver dbgps < Lisa-M Ramos < 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 "887" Signature not on file EFTA01424283 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 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. EFTA01424284
ℹ️ Document Details
SHA-256
71cede8891819215cb7eeeed17e5c06009331813dbb6d29e2803b3bfd780425a
Bates Number
EFTA01424283
Dataset
DataSet-10
Document Type
document
Pages
2

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