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efta-efta01426659DOJ Data Set 10Correspondence

EFTA Document EFTA01426659

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DOJ Data Set 10
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efta-efta01426659
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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 -42953758 [I] From: sigver dbgps <[email protected]> Date: Thu, 04 Aug 2016 06:53:11 -0400 To: Stewart Oldfield ‹ > Cc: [email protected], Muhammod J Ud Joy E Mitchel Catherine Log Teresa Metall Lisa-M Ramos Julian J Leff sigver dbgps Brianna Fowle Bradley Gilli Cynthia Rodri Classification: For Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason internal "1138" 8694.76 Signature not on file use only 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/- EFTA01426659 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. EFTA01426660

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