📄 Extracted Text (247 words)
Subject: RE: Check Referral - Acct - [I]
From: Paul Morris
Date: Tue, 16 Feb 2016 07:12:16 -0500
To: sigver dbgps
Jj Litchford
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Catherine Logreco
Teresa Metallo
Lisa-M Ramos
Pay
Original Message
From: sigver dbgps
Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time
To: 3' Litchford; Stewart Oldfield; Paul Morris
Cc: '; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; sigver dbgps
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
12000
Signature not on file
EFTA01403183
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
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.
EFTA01403184
ℹ️ Document Details
SHA-256
cb2317e7fc4ae5c49391fa776cdaf13057ad9fa24134caeae9587c08733d01d9
Bates Number
EFTA01403183
Dataset
DataSet-10
Document Type
document
Pages
2
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