EFTA01405754.pdf
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📄 Extracted Text (230 words)
Subject: RE: EMS/130218652338: Check referrals: [I]
From: Cynthia Rodriguez
Date: Tue, 13 Feb 2018 0
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Uplabdhi Singh
Shreyas-S A te
Vinay
Hemant Kumar-Sharma
Bradley Gillin
William-M Finn
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Emai
From: sigver dbgps
Sent: Tuesday, February 13, 2018 7:46 AM
To: Stewart Oldfield
Cc: Muhammod J Uddin
Joy E Mitchell Teresa
EFTA01405754
Metallo ; Lisa-M Ramos ; sigver
dbgps • U labdhi Sin h ; Shreyas-
S Apte • Vinay J ; Hemant Kumar-
Sharma Bradley Gillin
C nthia Rodri uez ; William-M Finn
Subject: EMS/130218652338: Check referrals: [I]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment -
(http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/-
AttachmentProcessorServlet?-
mode=download&fileName=7.PNG&processId=l&contentId t
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
EFTA01405755
ℹ️ Document Details
SHA-256
f7fce6a29704c2912faaf471062b0543ff12a6c53b7fdd1a20ea23ef7c3b1fb4
Bates Number
EFTA01405754
Dataset
DataSet-10
Type
document
Pages
2
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