Subject: RE: EMS/01031798048: Check referrals: 42953715[I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 01 Mar 2017 09:05:45 -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>,
Kavish Sharma <kavish.sharma@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
William-M Finn <william-m.finn@db.com>
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. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: sigver dbgps
Sent: Wednesday, March 01, 2017 7:32 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;
sigver dbgps; Kavish Sharma; Bradley Gillin; Cynthia Rodriguez; William-M
EFTA01403225
Finn
Subject: EMS/01031798048: Check referrals: 42953715[1]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
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
Regards,
Regards,
Signature Verification
EFTA01403226
This communication may contain confidential and/or privileged information.
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in error) please notify the sender immediately and destroy this
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01403227