📄 Extracted Text (315 words)
Subject: RE: Check Referral - Acct 42953424,42953758 [I]
From: Cynthia Rodriguez <[email protected]>
Date: Wed, 11 Jan 2017 09:17:57 -0500
To: sigver dbgps <[email protected]>,
Stewart Oldfield
Cc: [email protected],
Muhammod J Uddin <[email protected]>,
Joy E Mitchell <[email protected]>,
Catherine Logreco <[email protected]>,
Teresa Metallo <[email protected]>,
Lisa-M Ramos <[email protected]>,
Julian J Leff <[email protected]>,
Bradley Gillin <[email protected]>,
William-M Finn <[email protected]>
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. (212)454-4577
Fax (646) 736-0721
Email [email protected]
From: Uplabdhi Singh On Behalf Of sigver dbgps
Sent: Wednesday, January 11, 2017 5:21 AM
To: Stewart Oldfield
Cc: '[email protected]'; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J
Leff; Bradley Gillin; Cynthia Rodriguez; William-M Finn; sigver dbgps
EFTA01403222
Subject: Check Referral - Acct 42953424,42953758 [I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account no
Amount
Check no
Reason
42953424
42431
"1008"
Signature not on file
42953758
24291
"1261"
Signature not on file
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/-
EFTA01403223
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
This communication may contain confidential and/or privileged information.
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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.
EFTA01403224
ℹ️ Document Details
SHA-256
b0497398b6c408577283bd75f60cedacda1d24badd12b6bb31495177ae387002
Bates Number
EFTA01403222
Dataset
DataSet-10
Document Type
document
Pages
3
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