EFTA Document EFTA01403418

Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] From: Stewart Oldfield <M > Date: Thu, 28 Jul 2016 11:55:16 -0400 To: sigver dbgps <sigver.dbgps@db.com>, Muhammod J Uddin <muhammod.j.uddin@db.com> 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>, Brianna Fowler <brianna.fowler@db.com>, Bradley Gillin <bradley.gillin@db.com>, Cynthia Rodriguez <cynthia.rodriguez@db com>, Kavish Sharma <kavish.sharma@db.com>, Vinay J <vinay.j@db.com>, Naveen Kumar-V <naveen.kumar-v@db.com> Classification: For internal use only Just spoke to the client. Please pay today. Thanks From: Kavish Sharma On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 11:11 AM To: Stewart Oldfield; Muhammod J Uddin Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J; Naveen Kumar-V Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Hi Stewart, We need a confirmation on the below item either pay or return. We can't pay the check with future value date. Hi Jamal, EFTA01403418 Could you please add your comment if there is any miss from our side. Regards Kavish Sharma From: Stewart Oldfield Sent: Thursday, July 28, 2016 8:31 PM To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Please post on 8/1 then. Thanks From: Kavish Sharma On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 10:58 AM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only EFTA01403419 Hi Stewart, The correct reason for this item is signature not on file and post dated. Could you please advise should we pay the item for the same. Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only Please pay. Thanks From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For internal use only EFTA01403420 Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account Amount Check no. Reason 42959324 37500 "364" 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. 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. EFTA01403421 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. EFTA01403422