EFTA01416426
EFTA01416429 DataSet-10
EFTA01416431

EFTA01416429.pdf

DataSet-10 2 pages 211 words document
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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

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