📄 Extracted Text (346 words)
Subject: RE: Check referral; Account no:42953424 ; Amount:32717.83 [I]
From: Cynthia Rodriguez <[email protected]>
Date: Tue, 12 Jul 2016 08:31:35 -0400
To: sigver dbgps <[email protected]>,
Paul Morris a>
Cc: [email protected] com,
Muhammod J Uddin <[email protected]>,
Joy E Mitchell <[email protected]>,
Catherine Logreco <[email protected]>,
Teresa Metallo <[email protected]>,
Lisa-M Ramos <[email protected]>,
Stewart Oldfield <g >,
Brianna Fowler <[email protected]>,
Bradley Gillin <[email protected]>
Okay to post
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email [email protected]
fcid:[email protected]
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Tuesday, July 12, 2016 7:26 AM
To: Paul Morris
Cc: [email protected]; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos;
Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
Subject: Check referral; Account no:42953424 ; Amount:32717.83 [I]
EFTA01403331
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
42953424
32717.83
"1050"
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.
EFTA01403332
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 +91 9887160247
Email [email protected]
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.
EFTA01403333
ℹ️ Document Details
SHA-256
7f941684c748d303f60b7e2c0303514fafa5e42ceb84f82d8393aa79e1f7e1ca
Bates Number
EFTA01403331
Dataset
DataSet-10
Document Type
document
Pages
3
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