EFTA01407595.pdf
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📄 Extracted Text (219 words)
Subject: RE: EMS/0609174......, - 42959324-331[I]
From: Cynthia Rodriguez
Date: Wed, 06 Sep 2017 09:28:24 -0400
To: sigver dbgps 111111.111111.1111.111111111.11
Stewart Oldfield .ffi•
Cc: gtopwmbankingexce • .com,
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos <
Julian J Leff
Kavish Sharma
Uplabdhi Singh
William-M Finn
Bradley Gillin
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 4 New York, NY, USA
Tel.
Fax
Emai
From: sigver dbgps
Sent: Wednesday, September 06, 2017 9:23 AM
To: Stewart Oldfield
Cc: topwmbankin exceptioncheckprocessing • • Uddin
Mitchell Teresa
Metallo Lisa-M Ramos ; Julian
EFTA01407595
3 Leff sigver dbgps Kavish
Sharma Uplabdhi Singh
William-M Finn ; Br
yn is •o riguez
ject: 6: Check Referral -
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment -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.
Regards,
Signature Verification
EFTA01407596
ℹ️ Document Details
SHA-256
e4cc90bb0052b71c3db225b189b4c564c7506c3d0bcbb684a6fd6ee42bfa5e36
Bates Number
EFTA01407595
Dataset
DataSet-10
Type
document
Pages
2
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