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efta-01403424DOJ Data Set 10Other

EFTA01403424

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DOJ Data Set 10
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efta-01403424
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Follow up : Check Referral - Acct 35269691 [I] From: Stewart Oldfield ‹ > Date: Fri, 23 Dec 2016 14:50:47 -0500 To: sigver dbgps <[email protected]> Cc: [email protected] com, Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]>, Julian J Leff <[email protected]>, Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]>, William-M Finn <[email protected]> Classification: For internal use only Please pay. Thanks From: Vinay J On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 1:11 PM To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: Follow up : Check Referral - Acct 35269691 [I] Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay EFTA01403424 From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield ‹ > Cc: '[email protected]' <[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 .7 Leff <[email protected]>; Bradley Gillin <[email protected]>; Cynthia Rodriguez <[email protected]>; William-M Finn <[email protected]>; sigver dbgps <[email protected]> Subject: Check Referral - Acct 35269691 [I] Classification: For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount check no Reason 35269691 7500 "1095" Signature Irregular 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/- EFTA01403425 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, Uplabdhi Singh 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. EFTA01403426

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