Subject: FW: Check Referral - Acct -42955542 [I]
From: Kavish Sharma ‹ >
Date: Fri, 22 Jan 2016 07:32:43 -0500
To: Stewart Oldfield
Paul Morris
Cc: sigver dbgps
Classification: For internal use only
Hi Stewart / Paul,
Please update us for below in the absence of JJ Litchford
Kind regards,
Kavish
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, January 22, 2016 6:00 PM
To: .1 Litchford
Cc: ; Muhammod J Uddin;
Joy ice ; a erine ogreco; eresa ea o; Isa-M Ramos; sigver dbgps
Subject: Check Referral - Acct -42955542 [I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account no
Check no
Amount
Reason
EFTA01405305
42955542
"1189"
14211.99
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
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,
Kavish Sharma
EFTA01405306