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efta-01403377DOJ Data Set 10Other

EFTA01403377

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DOJ Data Set 10
Reference
efta-01403377
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Check Referral - Acct 42953707 [I] From: Cynthia Rodriguez <[email protected]> Date: Fri, 18 Nov 2016 09:29:06 -0500 To: sigver dbgps <[email protected]>, Stewart Oldfield Cc: [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <[email protected]>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Brianna Fowler <[email protected]>, Bradley Gillin <[email protected]> Okay to post Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email [email protected] From: Kavish Sharma On Behalf Of sigver dbgps Sent: Friday, November 18, 2016 6:28 AM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01403377 Subject: Check Referral - Acct 42953707 [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason 42953707 "111516" 12348.56 Signature missing 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. 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, Kavish Sharma EFTA01403378 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. EFTA01403379

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721
Phone2953707
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

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