EPSTEIN
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contained in this communication should not be regarded as such.
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EFTA01402102
--- SOURCE: IMAGES__0064__EFTA01402103.txt ---
METADATA_SOURCE: IMAGES0064
METADATA_FILENAME: EFTA01402103.pdf
----------------------------------------
Subject: EMS/260417512125: Check referrals; 42959324 - 313(I)
From:
Date: Wed, 26 Apr 2017 07:24:28 -0400
To:
Cc:
Classification : For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on fil
e
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 i n order to meet the Federal Reserve
Check Clearing returns guidelines.
Regards,
Signature Verification
EFTA01402103
--- SOURCE: IMAGES__0064__EFTA01402104.txt ---
METADATA_SOURCE: IMAGES0064
METADATA_FILENAME: EFTA01402104.pdf
----------------------------------------
*** Signature not on file
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
Account Message
Internal Comments
High dollar pull
42959324
21001033
66044610
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature not on file
50,000.00
313
42959324
* * *
EFTA01402104
--- SOURCE: IMAGES__0064__EFTA01402105.txt ---
METADATA_SOURCE: IMAGES0064
METADATA_FILENAME: EFTA01402105.pdf
----------------------------------------
Subject: RE: Pending FX Payments dtd 09/21/2018 [I]
From: Vikas Dave a>
Date: Mon, 24 Sep 2018 17:14:54 -0400
To: Elizabeth Payne
Anu Barua
Joan Clarke
Natalie Barak
Michele-M Quattrocchi
Liz Fitzgerald
William Finn
Bradley Gillin <
Monica Gilkinson
Richard Iarossi
Stewart Oldfield
Bradley Gillin <
Richard Iarossi
Cc: Chris Harvey
Kathryn J Stanfield
Halina Laczny
Yvette Tirrito
Anil Tewani
Anna-Sofiya Lupolover
Armen Brash
Teresa Metallo
Hemant-Kumar Rathore
Classification: For internal use only
Hi All,
Please be informed that DBDI issue is resolved with few approver and hence
all pending wires from Friday has been released.
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. +1(212)469-3272
Mobile
Email
EFTA01402105
--- PAGE 2 ---
From: Vikas Dave
Sent: Saturday, September 22
To: Hemant-Kumar Rathore
2018 3:55 AM
; Anu Barua
.
; Elizabeth Payne
; Joan Clarke
Quattrocchi
•
. ; Natalie Barak
;
; Liz Fitz I erald
Michele-M
; Bradley Gillin
. ; William Finn
•
. ; Monica Gilkinson
. ; Richard
Iarosst 4
. ; Stewart Oldfield
; Bradley Gillin
; Richard
Iarossi
.
Cc: Chris Harve
•
Tirrito 4
; Kathr n 3 Stanfield
; Halina Laczny
; Anil Tewani
.
; Armen Brash
Metallo
Subject: RE: Pending FX Payments dtd 09/21/2018 [Ii
Classification: For internal use only
Hi All,
; Yvette
.
; Anna-Sofiya Lupolover
>; Teresa
Please be informed that DBDI issue is not resolved as of now and we have
escalated it to IT and Ll Americas. Due to which below mentioned Non USD/BIB
Non USD cases couldn't get released.
We will keep you posted on the status.
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
EFTA01402106
--- PAGE 3 ---
SEZ, 302029 Jaipur, India
Tel. +1(212)469-3272
Mobile
Email
From: Hemant-Kumar Rathore
Sent: Saturday, September 22, 2018 1:00 AM
To: Elizabeth Pa ne
Joan Clarke
Michele-M Quattrocchi
Iarossi
Iarossi
Cc: Chris Harvey
Tirrito
Dave
Metallo
Subject: RE: Pending FX Payments dtd 09/21/2018 [I]
; Anu Barua
Natalie Barak
; William Finn
; Monica Gilkinson
; Stewart Oldfield
; Bradley Gillin
Liz Fitzgerald
• Bradley Gillin
; Richard
; Kathryn J Stanfield
; Halina Laczny <
Anil Tewani
; Armen Brash
++ BLM and Onshore.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@OlD2C5BD.84AC7070}
; Richard
; Yvette
; Vikas
; Anna-Sofiya Lupolover
; Teresa
EFTA01402107
--- PAGE 4 ---
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City