EFTA01402083.pdf
👁 1
💬 0
📄 Extracted Text (304 words)
Subject: RE: EMS/270617970591: Check Referral - Acct - [I]
From: Cynthia Rodriguez ‹ >
Date: Tue, 27 Jun 2017 10:23:53 -0400
To: sigver dbgps
Stewart Oldfield
Cc: Julian J Leff
Bradley Gillin
Lisa-M Ramos
Uplabdhi Singh
William-M Finn
Kavish Sharma
Teresa Metallo
Joy E Mitchell
Muhammod J Udd'
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
From: sigver dbgps
Sent: Tuesday, June 27, 2017 10:14 AM
To: Stewart Oldfield
Cc: ; Muhammod J Uddin; Joy
E Mitchell; Teresa Metallo; Lisa -M Ramos; Julian J Leff; sigver dbgps;
Kavish Sharma; Uplabdhi Singh; Bradley Gillin; Cynthia Rodriguez; William-M
EFTA01402083
Finn
Subject: EMS/270617970591: 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 - 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
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
EFTA01402084
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402085
ℹ️ Document Details
SHA-256
ff4dba32052cc9a862328bc311ed2b3e5fb72a99f12b34c12414106c40e71985
Bates Number
EFTA01402083
Dataset
DataSet-10
Type
document
Pages
3
💬 Comments 0