📄 Extracted Text (380 words)
Subject: RE: Check referral; Account no: ; Amount: 37500 [I]
From: sigver dbgps cffi
Date: Thu, 28 Jul 2016 10:58:09 -0400
To: Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Brianna Fowler <
Bradley Gillin
Cynthia Rodriguez
sigver dbgps
Classification: For internal use only
Hi Stewart,
The correct reason for this item is signature not on file and post dated.
Could you please advise should we pay the item for the same.
Kind regards,
Kavish
From: Stewart Oldfield
Sent: Thursday, July 28, 2016 7:57 PM
To: sigver dbgps
Cc: ; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: ; Amount: 37500 [I]
Classification: For internal use only
Please pay. Thanks
EFTA01399938
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Thursday, July 28, 2016 7:24 AM
To: Stewart Oldfield
Cc: ; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos;
Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
Subject: Check referral; Account no: ; Amount: 37500 [I]
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.
Reason
37500
"364"
Signature not on file
EFTA01399939
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 +91
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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.
EFTA01399940
ℹ️ Document Details
SHA-256
bcf20180ec2490f8195a96d1b960e1b38b3627bd57fa538c4b75655b8a9ae002
Bates Number
EFTA01399938
Dataset
DataSet-10
Document Type
document
Pages
3
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