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METADATA_SOURCE: IMAGES0064
METADATA_FILENAME: EFTA01402086.pdf
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Subject: RE: EMS/250717179474: Check Referral - Acct -
From: Cynthia Rodriguez ‹
>
Date: Tue, 25 Jul 2017 08:37:30 -0400
To: sigver dbgps
Stewart Oldfield
Cc:
Muhammod J Uddin
Joy E Mitchell
Teresa Metallo
Lisa-M Ramos
Julian J Leff
Kavish Sharma
Uplabdhi Singh
William-M Finn
Bradley Gitlin
Classification: For internal use only
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: sigver dbgps
Sent: Tuesday, July 25, 2017 8:17 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin
E Mitchell
; Teresa
Metallo
; Lisa-M Ramos
; Julian
EFTA01402086
--- PAGE 2 ---
Leff
; sigver dbgps
; Kavish
Sharma
; Uplabdhi Singh
•
William-M Finn
Bradle Gitlin
Subject: EMS/250717179474: Check Referral - Acct -
]
;
; Cynthia Rodriguez
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment -Signature not on file
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.
Regards,
Signature Verification
EFTA01402087
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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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402088
--- SOURCE: IMAGES__0064__EFTA01402089.txt ---
METADATA_SOURCE: IMAGES0064
METADATA_FILENAME: EFTA01402089.pdf
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Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I]
From: Annanya Pareek <annanya.pareek@db.com>
Date: Mon, 21 Nov 2016 15:14:52 -0500
To: Stewart Oldfield <stewart.oldfield@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Classification: For internal use only
Hi Team,
Please find an investigation we received on wire teas case # 01678707.
Beneficiary bank is not able to apply the payment, hence they need the below
information to amend the payment and apply it to beneficiary's account.
WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE
35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017
GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED
STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR
FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED
=USD 1306.48/RUB 84000.00 RATE 64.295 BEN
WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK
TE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN
RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT
BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS
MISSING. PLEASE ADVISE AMENDING DETAILS ON BEFORE 24TH NOV 2016 ELSE FUNDS
WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE
BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE. . WE HAVE BEEN
ADVISED THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN.
PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY
FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE
CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS
Please put a Customer Research teas ticket with the required information for
us to forward the amending details.
Regards,
Annanya Pareek
EFTA01402089
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Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology
Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Fax
Voip No.
Email
Please send all the Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
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