Subject: RE: Check Referral
From: Cynthia Rodriguez
Date: Fri, 04 Nov 2016 09:17:36 -0400
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
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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: Friday, November 04, 2016 6:38 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
EFTA01399725
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
7500
"1079"
Signature Irregular
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
EFTA01399726