EFTA01406034
EFTA01406036 DataSet-10
EFTA01406038

EFTA01406036.pdf

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Subject: RE: Check Referral From: Cynthia Rodriguez Date: Mon, 23 Jan 2017 08:08:48 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Bradley Gillin William-M Finn Okay to pay 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: Kavish Sharma On Behalf Of sigver dbgps Sent: Monday, January 23, 2017 5:20 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa -M Ramos; Julian J Leff; sigver dbgps; Bradley Gillin; Cynthia Rodriguez; William-M Finn EFTA01406036 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 Check No Amount Reason "1101" 7500 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, Kavish Sharma EFTA01406037
ℹ️ Document Details
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b22572aa92a6046313403820c904e09d72d1a210dd1bd6145778402e3ad2d8ad
Bates Number
EFTA01406036
Dataset
DataSet-10
Document Type
document
Pages
2

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