A communication from Priyanka Vadhera, Operations Analyst at Deutsche Bank, regarding the procedure for reporting fraudulent transactions. The message emphasizes the urgency of replying by 3:15 p.m. EST to comply with Federal Reserve Check Clearing returns guidelines.
documents/vol00010-efta01359761-pdf.pdf
{"key_people":["Priyanka Vadhera"],"document_type":"correspondence","key_organizations":["Deutsche Bank","DBOI Global Services Private Limited"],"reference_numbers":["DB-SDNY-0047878","SDNY_GM_00194062","EFTA01359761"]}