Subject: RE: Check Referral - Acct 42953424,42953758 [I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 11 Jan 2017 09:17:57 -0500
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
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>,
Julian J Leff <julian.j.leff@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
William-M Finn <william-m.finn@db.com>
Okay to post
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Uplabdhi Singh On Behalf Of sigver dbgps
Sent: Wednesday, January 11, 2017 5:21 AM
To: Stewart Oldfield
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J
Leff; Bradley Gillin; Cynthia Rodriguez; William-M Finn; sigver dbgps
EFTA01403222
Subject: Check Referral - Acct 42953424,42953758 [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
42953424
42431
"1008"
Signature not on file
42953758
24291
"1261"
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/-
EFTA01403223
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
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contained in this communication should not be regarded as such.
EFTA01403224