EFTA Document EFTA01403409

Subject: EMS/201218922327: Check Referrals: 35269691 - 1146 (I] From: sigver.dbgps@db.com Date: Thu, 20 Dec 2018 07:18:45 -0500 To: Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, muhammod.j.uddin@db.com, joy.e.mitchell@db.com, teresa.metallo@db.com, lisa-m.ramos@db.com, sigver.dbgps@db.com, shreyas-s.apte@db.com, vinay.j@db.com, hemant.kumar-sharma@db.com, bradley.gillin@db.com, richard.iarossi@db.com Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: 7bit Content-Disposition: inline Classification : For internai use only <TextFlow whiteSpaceCollapse="preserve" xmlns="http://ns.adobe.com/textLayout/2008"› <p style="margin-top:0; margin-bottom:0"› <font> <bil> Hi All, </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>Please respond with a pay/no pay decision for the mentioned in the attachment -</font> <font fontWeight="bold" textDecoration="underlinen> <B> <U>Stale Dated</U> </B> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>If any of the transactions are deemed fraudulent, you must immediately notify your busines s manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the freud pr ocedures.</font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font> <bil> </font> </p> <p style="margin-top:0; margin-bottom:0"› <font>https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdfc/fon t> </p> <p style="margin-top:0; margin-bottom:0"› <font> EFTA01403409 <br/> </font> </p> <p style="margin-top:0; margin-bottom:0w> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0w> <font>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.</font> </p> <p style="margin-top:0; margin-bottom:0w> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> <p style="margin-top:0; margin-bottom:0w> <font>Thanks,</font> </p> <p style="margin-top:0; margin-bottom:0w> <font>Hemant K Sharma</font> </p> <p style="margin-top:0; margin-bottom:0w> <font> <bri> </font> </p> <p style="margin-top:0; margin-bottom:On> <font> Regards, <br/> Signature Verification <br/> </font> </p> <p style="margin-top:0; margin-bottom:On> <font> <br/> </font> </p> </TextFlow> EFTA01403410