Case File
efta-01362204DOJ Data Set 10OtherEFTA01362204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362204
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
------------------Original Message
From: sigver.dbgps®db.com
To: stewart.oldfield®db.com
Cc:: o wmbankin ex
'tioncheckprocessing®list.db.com
m
lisa-
m,
Subject: EMS/3006172445: Check Referral - Acct - 42959324-327[1]
Received: 30-JUN-2017 19:23:04
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file.
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.
httos://dboolicvnonal.intranet.db com/epae/ndf/090 le5be8047bb I affilename 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.
Regards,
Signature Verification
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. My unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051540
CONFIDENTIAL
SDNY_GM_00197724
EFTA01362204
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
list.db.comIPv6
Cc::Phone
2959324Phone
3006172445URL
https://db.com/disclosuresForum Discussions
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