EFTA01362495.pdf
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📄 Extracted Text (220 words)
From: Kavish Sharma
on behalf of sigver dbgps
sent: 11/16/2016 7:251.11
To: Stewart Oldfield
CC: gtopwmbankin exce tioncheck [email protected]; Muhammod J Uddin Joy E
Mitchell atherine Lo eresa Metallo
Lisa-M Ramos Julian J Leff [julian.j • sigver dbgps
sig Brianna Fowler Bradley Gillin [ MIMIS Cynthia
Rodriguez
Subject: Check Referral - Acc
Attachments: 100S.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
9382.4 "1005" Signature Irregular
If any of the transactions are deemed fraudulent, you must immediately notify your business manager
and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/ffilename is nuIl.pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Cleating
returns guidelines.
Kind Regards,
Kavish Sharma
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051918
CONFIDENTIAL SDNY_GM_00198102
EFTA01362495
ℹ️ Document Details
SHA-256
795660e3729679db68c9dc47b5910ed67f31af699a1f56789c56502bcecb9dd0
Bates Number
EFTA01362495
Dataset
DataSet-10
Type
document
Pages
1
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