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EFTA01416394EFTA01416402
Case File
efta-01416400DOJ Data Set 10Other

EFTA01416400

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416400
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Check Referral - Acct From: sigver dbgps Date: Wed, 14 Dec 2016 05:15:35 -0500 To: Stewart Oldfield ‹ > Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Bradley Gillin Cynthia Rodriguez sigver dbgps 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 46500 "1022" Signature not on file 5400 "1107" Signature not on file [I] EFTA01416400 37050 "1390" Signature not on file 11574.56 "1258" 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. 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, Uplabdhi Singh EFTA01416401

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

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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