📄 Extracted Text (290 words)
Subject: RE: Check Referral
From: Cynthia Rodriguez
Date: Wed, 07 Sep 2016 08:54:07 -0400
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell <
Catherine Logreco
Teresa Metallo <
Lisa-M Ramos
Julian J Leff
Brianna Fowler
Bradley Gillin
Okay to post
Kind regards,
Cynthia Rodriguez
fcid:[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
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Wednesday, September 07, 2016 7:33 AM
To: Stewart Oldfield
Cc: ; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa -M Ramos; Julian .7 Leff;
sigver dbgps; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
EFTA01403359
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
"III"
25000
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
EFTA01403360
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.
EFTA01403361
ℹ️ Document Details
SHA-256
f5b88e705066f36200369d2b84a18d5e3556c8aad5f4eb0d4e39961a39efc327
Bates Number
EFTA01403359
Dataset
DataSet-10
Document Type
document
Pages
3
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