EPSTEIN
page 3 / 556 . OCR, unverified
Account Name
Branch Number
Account Message
Internal Comments
High dollar pull
42959324
21001033
50091580
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature not on file
10,000.00
304
42959324
* * *
EFTA01402097
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Subject: RE: Check Referral - Acct 35269691 [I]
From: Cynthia Rodriguez a>
Date: Fri, 09 Dec 2016 09:03:22 -0500
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell <
Catherine Logreco
Teresa Metallo <
Lisa-M Ramos
Julian J Leff
Bradley Gillin
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: Uplabdhi Singh On Behalf Of sigver dbgps
Sent: Friday, December 09, 2016 7:28 AM
To: Stewart Oldfield
Cc:
'; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7
Leff; Bradley Gillin; Cynthia Rodriguez; sigver dbgps
Subject: Check Referral - Acct 35269691 [I]
EFTA01402098
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Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account no
Amount
Check no
Reason
35269691
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/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,
Uplabdhi Singh
EFTA01402099
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Tazia Smith
Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
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Tel. +1(212)454-2889
Fax +1(646)257-3131
Mobile
Email
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EFTA01402101
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