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efta-efta01407800DOJ Data Set 10CorrespondenceEFTA Document EFTA01407800
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DOJ Data Set 10
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efta-efta01407800
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Check referral; Account no:
From: Stewart Oldfield
Date: Thu, 28 Jul 2016
To: sigver dbgps
Cc: gtopwmbankingexce
Muhammod J Uddin
Joy E Mitchell <j
Catherine Logreco
Teresa Metallo <t
Lisa-M Ramos <lis
Brianna Fowler <b
Bradley Gillin <b
Cynthia Rodriguez
Classification: For internal use only
Please pay. Thanks
; Amount: 37500 [I]
From: Priyanka Vadhera On Behalf Of sigver dbgps
Sent: Thursday, July 28, 2016 7:24 AM
To: Stewart Oldfield
Cc:
Muhammod J Uddin; Joy
E
Lisa-M Ramos;
Brianna Fowler; Bradley Gillin; Cynthia Rodri uez
Subject: Check referral; Account no:
; Amount: 37500 [I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account
Amount
Check no.
Reason
EFTA01407800
IIIIIIIIII
37500
"364"
Signature not on file
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
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 Jaipur, India
Mobile
Email
EFTA01407801
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.
EFTA01407802
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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
1p
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