Subject: RE: Check Referral - Acct [I]
From: Cynthia Rodriguez <E >
Date: Fri, 24 Jun 2016 08:17:36 -0400
To: sigver dbgps
Paul Morris
Cc:
Muhammod J Uddin
Joy E Mitchell <
Catherine Logreco
Teresa Metallo <
Lisa-M Ramos
Julian J Leff
Stewart Oldfield
Brianna Fowler
Bradley Gillin
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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Fax
Email
fcid:image002.png@OlD0778D.2D49CDD01
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, June 24, 2016 7:20 AM
To: Paul Morris
Cc: '; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J
Leff; sigver dbgps; Stewart Oldfield; Brianna Fowler; Bradley Gillin;
EFTA01402094
Cynthia Rodriguez
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
Check No
Amount
Reason
10908.15
Signature not on file
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,
Kavish Sharma
EFTA01402095
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contained in this communication should not be regarded as such.
EFTA01402096