EFTA01373659.pdf
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📄 Extracted Text (237 words)
From: Uplabdhi Singh
on behalf of sigver dbgps
Sent: 11/10/2016 5:07:52 AM
To: Stewart 0ldfield
CC:
Muhammod J Uddin Catherine Logreco
Teresa Metallo Lisa-M Ramos
Julian J Leff- ; Brianna Fowle ; Bradley Gillin
Cynthia Rodriguez -; sigver dbgps
Subject: Check Referral - Acct Ill
Attachments: 1085.pdf; 1386.pdf; 1385.pdf; 1257.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
7500 "1085" image nt available
16077.84 "1386" Signature not on file
19799.37 "1385" Signature not on file
15264.28 "1257" Signature not on file
If am 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.
httos://dbpolicyportal.intranet.db.com/gpag/pdf/090 I e5be8047bbla/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,
Uplabdhi Singh
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-0067965
CONFIDENTIAL SDNY_GM_00214149
EFTA01373659
ℹ️ Document Details
SHA-256
ddebc049ec0872f4a4bbf51b3e13d6799034274403e0728275a75c7a1b08ef34
Bates Number
EFTA01373659
Dataset
DataSet-10
Type
document
Pages
1
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