EFTA01403220
EFTA01403222 DataSet-10
EFTA01403225

EFTA01403222.pdf

DataSet-10 3 pages 315 words document
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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. 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. EFTA01403224
ℹ️ Document Details
SHA-256
b0497398b6c408577283bd75f60cedacda1d24badd12b6bb31495177ae387002
Bates Number
EFTA01403222
Dataset
DataSet-10
Document Type
document
Pages
3

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