Subject: RE: Check referral; Account no: 42953475 ; Amount: 13790.5 [I]
From: Cynthia Rodriguez
Date: Mon, 13 Jun 2016 0
To: sigver dbgps <sigver.dbgps@db.com>,
Paul Morris a>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin
Joy E Mitchell
Catherine Logr
Teresa Metall
Lisa-M Ramos
Stewart Oldfield ,
Brianna Fowler
Bradley Gitlin
Okay to post
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P rk, NY, USA
Tel.
Fax
Emai
fcid:image002.png@OlD0778D.2D49CDD01
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Monday, June 13, 2016 8:58 AM
To: Paul Morris
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos;
Stewart Oldfield; Brianna Fowler; Br • • ; Cynthia Rodriguez
Subject: Check referral; Account no: Amount: 13790.5 [I]
EFTA01407797
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
42953475
13790.52
"1329"
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/-
EFTA01407798
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
Email
EFTA01407799