Case File
efta-01359971DOJ Data Set 10OtherEFTA01359971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-PlusYou
Deutsche Bank's volunteering
and giving cominunay
#Positivelmpact
Integrity I Sustainable Performance I Client Centricity I trnitA.ation
Dim.ipiin:
Please send all the Banking related Queries to our new Group E-mail ID
OtoPwmbankinclexceptioncheckprocessincalist.db.com
I Partnership
UW
From: Yvette Tirrito [rnailt
Sent: Wednesday, march
, M
To: Bradley Gillin
Monica Gilkinson .1
.1
1; Daphne Cales
Cc: Halina Laczny
Debra Jasper
Oversight Control
Subject: RE: Non-Post Transaction 03.19-2019- DDA
Hello Team,
Please advise, if the below transaction(s) are okay to post or not:-
42-953-715 HBRK ASSOCIATES 941
6 711.04
ACCOUNT CLOSED
PREMIUMS
OXFORD HEALTH
290
N
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.
bpoli cvporial .intranet.db.comivaulpd1790 I e5 be804 7bb 1 aifi I enarne is null.pdf
Kind Regards,
Yvette Tirrito
Yvette Tirrito
Associate I VIM Operations Americas
Service Operations Lead
•
This communication may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048144
CONFIDENTIAL
SDNY_GM_00194328
EFTA01359971
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otopwmbankinclexceptioncheckprocessincalist.db.comSWIFT/BIC
PREMIUMSForum Discussions
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