Subject: RE: EMS/260717190140: Check Referral - Acct - 42953424-1086[I]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 26 Jul 2017 08:41:40 -0400
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield <~ ~>
Cc: Julian J Leff <julian.j.leff@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db.com,
Bradley Gillin <bradley.gillin@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Uplabdhi Singh <uplabdhi.singh@db.com>,
William-M Finn <william-m.finn@db.com>,
Kavish Sharma <kavish.sharma@db.com>,
Teresa Metallo <teresa.metallo@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Muhammod J Uddin <muhammod.j.uddin@db.com>
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: sigver dbgps
Sent: Wednesday, July 26, 2017 8:35 AM
To: Stewart Oldfield e >
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa
Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; Julian
EFTA01403443
3 Leff <julian.j.leff@db.com>; sigver dbgps <sigver.dbgps@db.com>; Kavish
Sharma <kavish.sharma@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>;
Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>; William-M Finn <william-m.finn@db.com>
Subject: EMS/260717190140: Check Referral - Acct - 42953424-1086[I]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment -Payee altered and 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.
Regards,
Signature Verification
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If you are not the intended recipient (or have received this communication
EFTA01403444
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.
EFTA01403445