EFTA Document EFTA01403331

Subject: RE: Check referral; Account no:42953424 ; Amount:32717.83 [I] From: Cynthia Rodriguez <cynthia.rodriguez@db.com> Date: Tue, 12 Jul 2016 08:31:35 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Paul Morris a> Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Muhammod J Uddin <muhammod.j.uddin@db.com>, Joy E Mitchell <joy.e.mitchell@db.com>, Catherine Logreco <catherine.logreco@db.com>, Teresa Metallo <teresa.metallo@db.com>, Lisa-M Ramos <lisa-m.ramos@db.com>, Stewart Oldfield <g >, Brianna Fowler <brianna.fowler@db.com>, Bradley Gillin <bradley.gillin@db.com> 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. (212)454-4577 Fax (646) 736-0721 Email cynthia.rodriguez@db.com fcid:image002.png@OlD0778D.2D49CDD01 From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, July 12, 2016 7:26 AM To: Paul Morris Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos; Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no:42953424 ; Amount:32717.83 [I] EFTA01403331 Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason 42953424 32717.83 "1050" Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to dBFraud Reporting. Please follow the steps detailed in the fraud procedures. EFTA01403332 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, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Mobile +91 9887160247 Email Priyanka.vadhera@db.com 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 communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403333