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efta-efta01407800DOJ Data Set 10Correspondence

EFTA Document EFTA01407800

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DOJ Data Set 10
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efta-efta01407800
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EFTA Disclosure
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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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