Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I]
From: Stewart Oldfield <M >
Date: Thu, 28 Jul 2016 11:01:15 -0400
To: sigver dbgps <sigver.dbgps@db.com>
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>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db.com>
Classification: For internal use only
Please post on 8/1 then. Thanks
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Thursday, July 28, 2016 10:58 AM
To: Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps
Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I]
Classification: For internal use only
Hi Stewart,
The correct reason for this item is signature not on file and post dated.
Could you please advise should we pay the item for the same.
Kind regards,
Kavish
EFTA01403382
From: Stewart Oldfield
Sent: Thursday, July 28, 2016 7:57 PM
To: sigver dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I]
Classification: For internal use only
Please pay. Thanks
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Thursday, July 28, 2016 7:24 AM
To: Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos;
Brianna Fowler; Bradley Gillin; Cynthia Rodriguez
Subject: Check referral; Account no: 42959324 ; Amount: 37500 [I]
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
EFTA01403383
42959324
37500
"364"
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
EFTA01403384
EFTA01403385