Subject: RE: Check referral; Account no:42953424 ; Amount:32717.83 [I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Tue, 12 Jul 2016 08:31:35 -0400
To: sigver dbgps <sigver.dbgps@db.com>,
Paul Morris a>
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>,
Stewart Oldfield <g >,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@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
fcid:image002.png@OlD0778D.2D49CDD01
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Tuesday, July 12, 2016 7:26 AM
To: Paul Morris
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos;
Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
Subject: Check referral; Account no:42953424 ; Amount:32717.83 [I]
EFTA01403331
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
42953424
32717.83
"1050"
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.
EFTA01403332
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
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
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.
EFTA01403333