📄 Extracted Text (211 words)
Subject: Check referral; Account no:42955542 ; Amount:5400.55 [I]
From: sigver dbgps <[email protected]>
Date: Wed, 27 Jul 2016 08:06:14 -0400
To: Stewart Oldfield
Cc:
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
5400.55
"1234"
Signature Irregular
EFTA01416429
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
111111110
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.
EFTA01416430
ℹ️ Document Details
SHA-256
c08ac03492acfea1c004b00d44ed5c985c466dd7c2840d6b997559e818745f73
Bates Number
EFTA01416429
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0