Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I]
From: Jj Litchford <jj.litchford@db.com>
Date: Tue, 26 Jan 2016 14:43:17 -0500
To: sigver dbgps <sigver.dbgps@db.com>
Cc: Paul Morris
Stewart Oldfield
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>
Pay please
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
On Jan 26, 2016, at 6:21 AM, sigver dbgps <sigver.dbgps@db.com> wrote:
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
EFTA01402904
35266976
7500
"887"
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.
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
EFTA01402905
<887.pdf.secure>
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EFTA01402906