EFTA01363712
EFTA01363713 DataSet-10
EFTA01363714

EFTA01363713.pdf

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From: Priyanka Vadhera on behalf of sigver dbgps Sent: 7/22/2016 7:20:41 AM To: Stewart 0ldfield CC: • Muhammod J Uddin ; Joy E Mitchell ; Catherine Logreco sigver dbgps Ramos I I; Brianna Fowler ; Bradley Gillin I I; Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 10000 111 Attachments: 304.pdf Classification: For Internal the only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 10000 "304" 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. 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 MI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053897 CONFIDENTIAL SDNY_GM_00200081 EFTA01363713
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91dfac25d3c6d3a27ac087c4bf9e32c109792142ccba5299f033066bb9e18765
Bates Number
EFTA01363713
Dataset
DataSet-10
Document Type
document
Pages
1

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