EFTA01362495.pdf

DataSet-10 1 page 220 words document
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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
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SHA-256
795660e3729679db68c9dc47b5910ed67f31af699a1f56789c56502bcecb9dd0
Bates Number
EFTA01362495
Dataset
DataSet-10
Type
document
Pages
1

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