📄 Extracted Text (254 words)
Subject: RE: EMS/210218710880: Check Referrals: 42953424, 42953758[1]
From: Cynthia Rodriguez <[email protected]>
Date: Wed, 21 Feb 2018 08:49:34 -0500
To: sigver dbgps <[email protected]>,
Stewart Oldfield
Cc: [email protected],
Muhammod J Uddin <[email protected]>,
Joy E Mitchell <[email protected]>,
Teresa Metallo <[email protected]>,
Lisa-M Ramos <[email protected]>,
Uplabdhi Singh <[email protected]>,
Shreyas-S Apte <[email protected]>,
Vinay J <[email protected]>,
Hemant Kumar-Sharma <[email protected]>,
Bradley Gillin <[email protected]>,
William-M Finn <[email protected]>
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email [email protected]
From: sigver dbgps
Sent: Wednesday, February 21, 2018 8:09 AM
To: Stewart Oldfield ffi
Cc: [email protected]; Muhammod J Uddin
<[email protected]>; Joy E Mitchell <[email protected]>; Teresa
EFTA01403479
Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; sigver
dbgps <[email protected]>; Uplabdhi Singh <[email protected]>; Shreyas-
S Apte <[email protected]>; Vinay J <[email protected]›; Hemant Kumar-
Sharma <[email protected]>; Bradley Gitlin <[email protected]>;
Cynthia Rodriguez <[email protected]>; William-M Finn <william-
[email protected]>
Subject: EMS/210218710880: Check Referrals: 42953424, 42953758[I]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment -
{http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/-
AttachmentProcessorServlet?-
mode=download&fileName=8.PNG&processld=l&contentld=2357048}
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.
Regards,
Signature Verification
EFTA01403480
EFTA01403481
ℹ️ Document Details
SHA-256
d60578909d0273a43a375d8bdab832431cb0d08909b6aeb52af534d04d42693d
Bates Number
EFTA01403479
Dataset
DataSet-10
Document Type
document
Pages
3
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