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efta-01408030DOJ Data Set 10Other

EFTA01408030

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Unknown
Source
DOJ Data Set 10
Reference
efta-01408030
Pages
2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Mon, 14 Nov 2016 08:35:21 -0500 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:image001.png@OlD0778D.2D49CDD01 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: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Monday, November 14, 2016 5:34 AM To: Stewart Oldfield Cc: '; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7 Leff; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps EFTA01408030 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 Amount Check no Reason 30270.95 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, Uplabdhi Singh EFTA01408031

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URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

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