EFTA01403377.pdf
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Subject: RE: Check Referral - Acct 42953707 [I]
From: Cynthia Rodriguez <[email protected]>
Date: Fri, 18 Nov 2016 09:29:06 -0500
To: sigver dbgps <[email protected]>,
Stewart Oldfield
Cc: [email protected],
Muhammod J Uddin <[email protected]>,
Joy E Mitchell <[email protected]>,
Catherine Logreco <[email protected]>,
Teresa Metallo <[email protected]>,
Lisa-M Ramos <[email protected]>,
Julian J Leff <[email protected]>,
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]
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, November 18, 2016 6:28 AM
To: Stewart Oldfield
Cc: [email protected]; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff;
sigver dbgps; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
EFTA01403377
Subject: Check Referral - Acct 42953707 [I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account No
Check No
Amount
Reason
42953707
"111516"
12348.56
Signature missing
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/-
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,
Kavish Sharma
EFTA01403378
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.
EFTA01403379
ℹ️ Document Details
SHA-256
8b1043f8f58131f438a58a2ddbd29ec47c6ee718b31f55b578364c4e3427f3b0
Bates Number
EFTA01403377
Dataset
DataSet-10
Type
document
Pages
3
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