📄 Extracted Text (256 words)
Subject: RE: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I]
From: Cynthia Rodriguez <[email protected]>
Date: Mon, 11 Sep 2017 09:25:42 -0400
To: sigver dbgps <[email protected]>,
Stewart Oldfield
Cc: [email protected],
Muhammod J Uddin <[email protected]>,
Joy E Mitchell <[email protected]>,
Teresa Metallo <[email protected]>,
Lisa-M Ramos <[email protected]>,
Julian J Leff <[email protected]>,
Kavish Sharma <[email protected]>,
Uplabdhi Singh <[email protected]>,
Bradley Gillin <[email protected]>,
William-M Finn <[email protected]>
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 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email [email protected]
From: sigver dbgps
Sent: Monday, September 11, 2017 7:10 AM
To: Stewart Oldfield e >
Cc: [email protected]; Muhammod J Uddin
<[email protected]>; Joy E Mitchell <[email protected]>; Teresa
Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; Julian
EFTA01403300
3 Leff <[email protected]>; sigver dbgps <[email protected]>; Kavish
Sharma <[email protected]>; Uplabdhi Singh <[email protected]>;
Bradley Gillin <[email protected]>; Cynthia Rodriguez
<[email protected]>; William-M Finn <[email protected]>
Subject: EMS/110917513473: Check Referral - Acct - 42953424 - 1096[I]
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
EFTA01403301
ℹ️ Document Details
SHA-256
f9603030b1b85694b0c898da830effdbe427d49837c4b1f6d83169f8ea4616cf
Bates Number
EFTA01403300
Dataset
DataSet-10
Document Type
document
Pages
2
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