EFTA01403162
EFTA01403165 DataSet-10
EFTA01403168

EFTA01403165.pdf

DataSet-10 3 pages 277 words document
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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> 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. EFTA01403167
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SHA-256
a2f68132882a3d144f827301d5263e8d0867942cd5537730448e38b9e1409976
Bates Number
EFTA01403165
Dataset
DataSet-10
Document Type
document
Pages
3

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