📄 Extracted Text (293 words)
Subject: RE: Check referral; Account no: ; Amount: 37500 [I]
From: Stewart Oldfield
Date: Thu, 28 Jul 2016
To: sigver dbgps
Cc: gtopwmbankingexce
Muhammod J Uddin
Joy E Mitchell <j
Catherine Logreco
Teresa Metallo <t
Lisa-M Ramos <lis
Brianna Fowler <b
Bradley Gillin <b
Cynthia Rodriguez
Classification: For internal use only
Please pay. Thanks
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 Lisa-M Ramos;
Brianna Fowler; Bradley Gillin; Cynthia Rodri uez
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
EFTA01407800
IIIIIIIIII
37500
"364"
Signature not on file
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 Jaipur, India
Mobile
Email
EFTA01407801
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.
EFTA01407802
ℹ️ Document Details
SHA-256
c42299147c0f408dfd0877aeadf384c2df571d8d702d9b2b177d85bc3ba2bdf7
Bates Number
EFTA01407800
Dataset
DataSet-10
Document Type
document
Pages
3
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