Subject: RE: Check Referral
From: Cynthia Rodriguez
Date: Tue, 24 Jan 2017 08:39:23 -0500
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell <
Catherine Logreco
Teresa Metallo <
Lisa-M Ramos
Julian J Leff
Bradley Gillin
William-M Finn
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: Kavish Sharma On Behalf Of sigver dbgps
Sent: Tuesday, January 24, 2017 7:44 AM
To: Stewart Oldfield
Cc: ; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa -M Ramos; Julian J Leff;
sigver dbgps; Bradley Gillin; Cynthia Rodriguez; William-M Finn
EFTA01403238
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
"III"
30000
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
EFTA01403239
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contained in this communication should not be regarded as such.
EFTA01403240