EFTA01405303
EFTA01405305 DataSet-10
EFTA01405307

EFTA01405305.pdf

DataSet-10 2 pages 189 words document
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Subject: FW: Check Referral - Acct -42955542 [I] From: Kavish Sharma ‹ > Date: Fri, 22 Jan 2016 07:32:43 -0500 To: Stewart Oldfield Paul Morris Cc: sigver dbgps Classification: For internal use only Hi Stewart / Paul, Please update us for below in the absence of JJ Litchford Kind regards, Kavish From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, January 22, 2016 6:00 PM To: .1 Litchford Cc: ; Muhammod J Uddin; Joy ice ; a erine ogreco; eresa ea o; Isa-M Ramos; sigver dbgps Subject: Check Referral - Acct -42955542 [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 EFTA01405305 42955542 "1189" 14211.99 Signature Irregular 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 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 EFTA01405306
ℹ️ Document Details
SHA-256
e7e711c53c3f88b1cc16e1d12c425d43f1b865dcc5a3894b045a804c9cadaf27
Bates Number
EFTA01405305
Dataset
DataSet-10
Document Type
document
Pages
2

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