EFTA01367516.pdf

From: Priyanka Vadhera on behalf of sigver dbgps Sent: 7/12/2016 7:25:41 AM To: Paul Morris CC: Muhammod J Uddin ; Joy E Mitchell ; Catherine Logreco sigver dbgps ; Stewart Oldfield ; Brianna Fowler , Bradley Gillin ; Cynthia Rodriguez Subject: Check referral; Account na ; Amount:32717.83 (I) Attachments: pdf M. 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 32717.83 'IS 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 DBOI Global Services Private Limited Global Cash Operations A-1 & A-2 Evolve Mahindra Technology Park, Inside Mahindra World City- SEZ, 302029 Jaipur, India 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. GRIM. P. 6(e) DB-SDNY-0059088 CONFIDENTIAL SDNY_GM_00205272 EFTA01367516