📄 Extracted Text (298 words)
Subject: RE: Check Referral - Acct [I]
From: Cynthia Rodriguez <E >
Date: Fri, 24 Jun 2016 08:17:36 -0400
To: sigver dbgps
Paul Morris
Cc:
Muhammod J Uddin
Joy E Mitchell <
Catherine Logreco
Teresa Metallo <
Lisa-M Ramos
Julian J Leff
Stewart Oldfield
Brianna Fowler
Bradley Gillin
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
fcid:[email protected]
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, June 24, 2016 7:20 AM
To: Paul Morris
Cc: '; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J
Leff; sigver dbgps; Stewart Oldfield; Brianna Fowler; Bradley Gillin;
EFTA01402094
Cynthia Rodriguez
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
10908.15
Signature not on file
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
EFTA01402095
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.
EFTA01402096
ℹ️ Document Details
SHA-256
e1334e63ebe1294d229279cedc31dc2c62b0bf3ad9a1262838b2ae493ba35048
Bates Number
EFTA01402094
Dataset
DataSet-10
Document Type
document
Pages
3
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