EPSTEIN
page 5 / 556 . OCR, unverified
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. 212(469)3273 AVAYA - 5419684
Mobile
Email
Please send all the Bankin' related Queries to our new Group E-mail ID
From: Hemant-Kumar Rathore
Sent: Friday, September 21, 2018 3:04 PM
To: Elizabeth Pa ne
Joan Clarke
Michele-M Quattrocchi
; Anu Barua
; Natalie Barak
William Finn
Monica Gilkinson
; Liz Fitzgerald
; Bradley Gillin
; Richard
Iarossi
; Stewart Oldfield
; Bradley Gillin <
>;
Iarossi
Cc: Kathr n J Stanfield
;
>; Yvette Tirrito
; Vikas Dave
Subject: Pending FX Payments dtd 09/21/2018 [I]
Hi All,
Richard
Halina Laczny
; Anil Tewani
Please be informed that , today we are facing some IT issue in DBDI
application, due to this we are not able to process the below payments till
EFTA01402108
--- PAGE 5 ---
now.
We have already escalated this issue to DBDI support team for same and they
are working on the on priority.
We will keep you posted for same shortly.
Teas case
Account number
EFTA01402109
--- PAGE 6 ---
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@01D2C5BD.84AC7070}
Hemant-Kumar Rathore
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
Tel. 212 469 3273 AVAYA - 5419684
Mobile
Email
Please send all the Bankin• related Queries to our new Group E-mail ID
From: Vikas Dave
Sent: Friday, September 21, 2018 2:52 PM
To: Hemant-Kumar Rathore
Subject: FW: Pending FX Payments dtdt 09/21/2018 [I]
EFTA01402110
--- PAGE 7 ---
Classification: For internal use only
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
From: Ankit-Kumar Sharma
Sent: Saturday, September 22, 2018 12:05 AM
To: Vikas Dave <
IMI>
Subject: Pending FX Payments dtdt 09/21/2018 [I]
Classification: For internal use only
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ, 302029 Jaipur, India
EFTA01402111
--- PAGE 8 ---
Tel: +44(207)3383887
Mobile +
Email
Please send all Bankin related ueries to our new Group E-mail ID -
EFTA01402112
--- SOURCE: IMAGES__0064__EFTA01402113.txt ---
METADATA_SOURCE: IMAGES0064
METADATA_FILENAME: EFTA01402113.pdf
----------------------------------------
Subject: EMS/020617789472: Check Referral - Acct -
From:
Date: Fri, 02 Jun 2017 08:08:24 -0400
To:
Cc: gtopwmbankingexceptioncheckprocessingglist.db.com,
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 PHFraudReporting. 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 C
heck Clearing returns guidelines.
Regards,
Signature Verification
EFTA01402113
--- SOURCE: IMAGES__0064__EFTA01402114.txt ---
METADATA_SOURCE: IMAGES0064
METADATA_FILENAME: EFTA01402114.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
66033450
Previous Decision Refer
Previous Reason
Amount
Check #
Account Number
Officer Code
Signature not on file
50,000.00
320
42959324
* * *
EFTA01402114
--- SOURCE: IMAGES__0064__EFTA01402115.txt ---
METADATA_SOURCE: IMAGES0064
METADATA_FILENAME: EFTA01402115.pdf
----------------------------------------
Subject: RE: EMS/260617960738: Check refrrerlas: 35269691-1125[I] [C]
From: Bradley Gillin
Date: Mon, 26 Jun 2017 10:30:20 -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
Cynthia Rodriguez
William-M Finn
Classification: Confidential
Ok to pay.
Regards,
Brad
fcid:image001.gif@OlD2EE67.343186301
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Email
Securities offered through Deutsche Bank Securities Inc.
From: sigver dbgps
Sent: Monday, June 26, 2017 10:27 AM
To: Stewart Oldfield
Cc:
; Muhammod J Uddin; Joy
E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps;
EFTA01402115