EFTA Document EFTA01433714

Subject: FW: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I] From: Stewart Oldfield Date: Thu, 25 Feb 2016 15:01:08 -0500 To: Paul Morris Melinda Roy Classification: For internal use only Yours . . . From: Vinay J On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; ; Muhammod Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I] Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 4:56 PM To: .7 Litchford Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 [I] EFTA01433714 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 42955542 6968.65 "1200" Signature Irregular 42953475 9700.02 "1311" Signature not on file 42955542 21510.99 "1201" Signature Irregular EFTA01433715 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 EFTA01433716