EFTA01399721
EFTA01399722 DataSet-10
EFTA01399725

EFTA01399722.pdf

DataSet-10 3 pages 297 words document
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Subject: RE: Follow up: Checl(Refer -al -Acctr [I] From: Cynthia Rodriguez Date: Thu, 29 Sep 2016 13:37:07 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin 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. Fax Email From: Vinay J On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 1:26 PM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa -M Ramos; Julian .7 Leff; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01399722 Subject: Follow up: Check Referral - Acct [I] Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: ; Muhammod J Uddin E Mitchell ; Catherine Logreco ; Teresa Metallo Lisa-M Ramos < • Julian J Leff < Brianna Fowler ; Bradley Gillin ; C nthia Rodriguez < ~:.• sigver dbgps Subject: Check Referral - Acct [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. account no EFTA01399723 amount check no reason 13065 "1071" Signature Irregular 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, Uplabdhi Singh EFTA01399724
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a570b8e4ecb1f55b763fd5d513e3832ec015b3f129927fd19dd9f34b806c8bc2
Bates Number
EFTA01399722
Dataset
DataSet-10
Document Type
document
Pages
3

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