Subject: Check referral; Account no: 42953475 ; Amount: 13790.5 [I]
From: sigver dbgps <Ma
Date: Mon, 13 Jun 2016 08:58:24 -0400
To: Paul Morris ec >
Cc: gtopwmbankingexceptioncheckprocessing@list.db com,
Muhammod J Uddina,
Joy E Mitchell <
Catherine Logreco
Teresa Metallo
sigver dbgps
Lisa-M Ramos
Stewart Oldfield
Brianna Fowler
Bradley Gillin
Cynthia Rodriguez
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
EFTA01413058
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 Jaipur, India
Mobile
Email
EFTA01413059