📄 Extracted Text (277 words)
Subject: Re: Check referral; Account no: ; Amount: [I]
From: Jj Litchford ‹ >
Date: Fri, 29 Jan 2016 15:55:41 -0500
To: sigver dbgps
Cc: Stewart Oldfield
Paul Morris
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Pay please
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
On Jan 29, 2016, at 6:28 AM, sigver dbgps < =• wrote:
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.
EFTA01403165
Reason
"896"
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 Jai ur, India
Mobile
Email
EFTA01403166
<896.pdf.secure>
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in error) please notify the sender immediately and destroy this
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01403167
ℹ️ Document Details
SHA-256
a2f68132882a3d144f827301d5263e8d0867942cd5537730448e38b9e1409976
Bates Number
EFTA01403165
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0