Subject: Check referral; Account no: ; Amount: 7500 [I]
From: sigver dbgps
Date: Fri, 29 Jan 2
To: Jj Litchford
Stewart Oldfield
Paul Morris <
Cc: gtopwmbankingexce rocessing@list.db.com,
Muhammod J Udd'
Joy E Mitchell
Catherine Logr
Teresa Metallo
sigver dbgps <s
Lisa-M Ramos <1
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
7500
"896"
Signature not on file
EFTA01407812
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/-
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 Jai ur India
EFTA01407813