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sd-10-EFTA01402904Dept. of JusticeOther

EFTA Document EFTA01402904

Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I] From: Jj Litchford <[email protected]> Date: Tue, 26 Jan 2016 14:43:17 -0500 To: sigver dbgps <[email protected]> Cc: Paul Morris Stewart Oldfield [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]> Pay please

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Dept. of Justice
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sd-10-EFTA01402904
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Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I] From: Jj Litchford <[email protected]> Date: Tue, 26 Jan 2016 14:43:17 -0500 To: sigver dbgps <[email protected]> Cc: Paul Morris Stewart Oldfield [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]> Pay please

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Check referral; Account no: 35266976 ; Amount: 7500 [I] From: Jj Litchford <[email protected]> Date: Tue, 26 Jan 2016 14:43:17 -0500 To: sigver dbgps <[email protected]> Cc: Paul Morris Stewart Oldfield [email protected], Muhammod J Uddin <[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]> Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] On Jan 26, 2016, at 6:21 AM, sigver dbgps <[email protected]> wrote: 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 EFTA01402904 35266976 7500 "887" 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 +91 9887160247 Email [email protected] EFTA01402905 <887.pdf.secure> 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. EFTA01402906

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Phone+1.212.454.2879
Phone+1.407.342.5115
Phone+91 9887160247
Phone5266976
URLhttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla

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