EFTA Document EFTA01403453

Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] From: Stewart Oldfield <M > Date: Thu, 28 Jul 2016 11:12:05 -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 Ok, will come back to you. 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, EFTA01403453 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 EFTA01403454 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 EFTA01403455 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. EFTA01403456 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 EFTA01403457