Subject: RE: EMS/210218710880: Check Referrals: 42953424, 42953758[1]
From: Cynthia Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 21 Feb 2018 08:49:34 -0500
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
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>,
Uplabdhi Singh <uplabdhi.singh@db.com>,
Shreyas-S Apte <shreyas-s.apte@db.com>,
Vinay J <vinay.j@db.com>,
Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
William-M Finn <william-m.finn@db.com>
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDDO}
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, February 21, 2018 8:09 AM
To: Stewart Oldfield ffi
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa
EFTA01403479
Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; sigver
dbgps <sigver.dbgps@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>; Shreyas-
S Apte <shreyas-s.apte@db.com>; Vinay J <vinay.j@db.com›; Hemant Kumar-
Sharma <hemant.kumar-sharma@db.com>; Bradley Gitlin <bradley.gillin@db.com>;
Cynthia Rodriguez <cynthia.rodriguez@db.com>; William-M Finn <william-
m.finn@db.com>
Subject: EMS/210218710880: Check Referrals: 42953424, 42953758[I]
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment -
{http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-co/-
AttachmentProcessorServlet?-
mode=download&fileName=8.PNG&processld=l&contentld=2357048}
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
EFTA01403480
EFTA01403481