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efta-01402771DOJ Data Set 10Other

EFTA01402771

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402771
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: follow up: Check referral; Account From: sigver dbgps ‹ > Date: Mon, 25 Jan 2016 14:09:51 -0500 To: Jj Litchford Stewart Oldfield Paul Morris Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Hello All no: We are awaiting for your response. Please update us. Thank you. Regards Vinay ; Amount: [I] From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: si ver db..s; Litchford; Stewart Oldfield; Paul Morris Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: ; Amount: [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. EFTA01402771 account amount check no. reason "887" sig irregular 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 EFTA01402772 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 Mobile Email 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. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01402773

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URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

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