EFTA Document EFTA01413058

Subject: Check referral; Account no: 42953475 ; Amount: 13790.5 [I] From: sigver dbgps <Ma Date: Mon, 13 Jun 2016 08:58:24 -0400 To: Paul Morris ec > Cc: [email protected] com, Muhammod J Uddina, Joy E Mitchell < Catherine Logreco Teresa Metallo sigver dbgps Lisa-M Ramos Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriguez 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 42953475 13790.52 "1329" Signature not on file EFTA01413058 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 EFTA01413059