EFTA01424689.pdf

Subject: Check referral; Account no: ; Amount: 49745 [I] From: sigver dbgps Date: Thu, 11 Feb 2016 05:13:46 -0500 To: Jj Litchford Stewart Oldfield Paul Morris Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Muhammod J Uddin < =>, Joy E Mitchell < Catherine Logreco < >, Teresa Metallo ce, sigver dbgps < Lisa-M Ramos 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 6908.4 "1205" Signature not on file 5336.6 "1198" EFTA01424689  Signature not on file 37500 "675" 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 Email EFTA01424690 EFTA01424691