Subject: RE: Follow up : Check Referral - Acct 35269691 [I]
From: Stewart Oldfield ‹ >
Date: Fri, 23 Dec 2016 14:50:47 -0500
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>,
Julian J Leff <julian.j.leff@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db.com>,
William-M Finn <william-m.finn@db.com>
Classification: For internal use only
Please pay. Thanks
From: Vinay J On Behalf Of sigver dbgps
Sent: Friday, December 23, 2016 1:11 PM
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
Subject: Follow up : Check Referral - Acct 35269691 [I]
Hello All
We are awaiting for your response. Please provide your authorization at the
earliest.
Thanks,
Vinay
EFTA01403424
From: Uplabdhi Singh On Behalf Of sigver dbgps
Sent: Friday, December 23, 2016 6:06 PM
To: Stewart Oldfield ‹ >
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'
<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 .7 Leff <julian.j.leff@db.com>;
Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>; William-M Finn <william-m.finn@db.com>; sigver
dbgps <sigver.dbgps@db.com>
Subject: Check Referral - Acct 35269691 [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
35269691
7500
"1095"
Signature Irregular
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/-
EFTA01403425
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
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
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01403426