📄 Extracted Text (215 words)
From: Kavish Sharma
on behalf of sigver dbgps
Sent: 9/20/2016 6:44:07 AM
To: Stewart 0ldfield
CC: • Muhammod J Uddin ; Joy E
Mitchell ; Catherine Logreco ; Teresa Metallo
Lisa-M Ramos ; Julian.' Leff ; sigver dbgps
; Brianna Fowler ; Bradley Gillin ; Cynthia
Rodriguez
Subject: Check Referral -
Attachments: 1068.pdf;
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
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/gpagindf/0901e5be8047bblagilename 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069232
CONFIDENTIAL SDNY_GM_00215416
EFTA01374515
ℹ️ Document Details
SHA-256
d6c6b0be6e22167ef520aa3377fc27b00de7c5372e3249782b1dec511c56d121
Bates Number
EFTA01374515
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0