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Case File
efta-01414727DOJ Data Set 10Other

EFTA01414727

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414727
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Check Referral - Acct 35269691 [I] From: sigver dbgps < Date: Mon, 03 Oct 2016 08:19:40 -0400 To: Stewart Oldfield Cc: [email protected], Muhammod J Uddin Joy E Mitchell la>, Catherine Logreco , Teresa Metallo Lisa-M Ramos Julian J Leff <a>, sigver dbgps Brianna Fowler < Bradley Gillin < Cynthia Rodriguez <OplallierIPOOMINSIt> 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 "1072" 32525.15 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/- EFTA01414727 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 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. EFTA01414728

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