EFTA01368863.pdf
dataset_10 PDF 96.9 KB • Feb 4, 2026 • 1 pages
From: Uplabdhi Singh
on behalf of sigver dbgps
Sent: 12/9/2016 7:27:49 AM
To: Stewart Oldfield I
CC:
Muhammod J Uddin Logreco
• Teresa Metallo ; Lisa-M Ramos
Julian J ; Bradley Gillin ; Cynthia Rodriguez
ver dbgps
Subject: Check Referral - Acct Ill
Attachments: 1089.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
7500 "1089" Signature Irregular
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/0901e5be80476bI a/filena me 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,
Uplabditi Singh
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060818
CONFIDENTIAL SDNY_GM_00207002
EFTA01368863
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Document Metadata
- Document ID
- 63fd9548-aa4b-4d5f-9c72-839aabd21a9e
- Storage Key
- dataset_10/15f5/EFTA01368863.pdf
- Content Hash
- 15f5081160cd634aa9df639c77c5e9eb
- Created
- Feb 4, 2026