EPSTEIN
page 4 / 1106 . OCR, unverified
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date:
01/08/2014 02:23 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I)
Classification: For internal use only
Thanks, Raunak.
How do we go about crediting them 520USD? More than happy to remedy this but I
don't know how
Best,
Amanda Kirby
(Embedded image moved to file: pic08627.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
(Embedded image moved to file: pic29383.gif)
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
om@DBAMERICAS
Date:
01/08/2014 01:12 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I)
EFTA01404949
--- PAGE 3 ---
Classification: For internal use only
Hi Amanda,
The funds have been applied, however IRVTUS3NXXX asking to credit them USD
20.00 as there investigation charges.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc
ont@DBAMERICAS
Date:
01/08/2014 01:06 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I)
Classification: For internal use only
Hi,
I'm confused as to what the issue is. the account was credited the full
amount. Please advise
Best,
Amanda Kirby
(Embedded image moved to file: pic02662.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
EFTA01404950
--- PAGE 4 ---
(Embedded image moved to file: pic08168.gif)
From:
Raunak Tanwar/db/dbcom@DBAPAC
To:
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS,
GTO-PWM-Banking Exception-Check-Processing/db/dbcomeDBAmericas
Date:
01/08/2014 01:03 PM
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801 [I)
Classification: For internal use only
Hi,
Please find below in ref to USD wire case case *01163801 and advice.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM
Cinq Case Number 131213 604222
InvestigationsUsdCashOps8db.com
to:
GTO-PWM-Banking Exception-Check-Processing
01/08/2014 12:52 PM
Please respond to Invest igationsUsdCashOps
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER
REFERENCE CTL 452536 FOR USD 1,000.00
BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR
BANK SA 00-807 WARSAW POLAND FOR FURTHER CREDIT TO PL 09 2490 0005 0000 4000
4099 110
PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY
EFTA01404951
--- PAGE 5 ---
EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN
CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
DATE 30.12.2013. UNDER OUR REF.
13123015W000356. PLS CREDIT OUR USD ACT AT YR
BK WITH USD 20.00 AS OUR INVEST CHARGES
PLEASE AVOID DUPLICATION.
PLEASE QUOTE OUR REFERENCE NUMBER, 131213604222 IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE.
REGARDS, DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS
EFTA01404952
--- SOURCE: IMAGES__0065__EFTA01404953.txt ---
METADATA_SOURCE: IMAGES0065
METADATA_FILENAME: EFTA01404953.pdf
----------------------------------------
Subject: NES WT to Tes
From: bellaklein e
>
Date: Wed, 26 Feb 2014 11:05:12 -0500
To: Amanda Kirby e
>
Cc: Richard Kahn <MMIMMMIIIMMINIMMIMMIlw,
Harry Bailer
Please confirm, Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: February 26, 2014 10:41:40 AM EST
To:
Reply-To:
EFTA01404953
--- SOURCE: IMAGES__0065__EFTA01404954.txt ---
METADATA_SOURCE: IMAGES0065
METADATA_FILENAME: EFTA01404954.pdf
----------------------------------------
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby euthorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown"
or "DBAB") to follow the below asset movement instructions.
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form
DBAB Account Name: NES. LLC
Account $:
Journal
Q Journal Funds in the amount of $
Q Journal Holdings;
Qty/Symbol/Security:
Qty/Symbol/Seourity-
Q Journal All Holdings
To DBAB Account $:
Account Name:
Wire
Wire federal funds in the amount of $ 1333.95
To Bank Name: First Command Bank
City / State:
ABA$:
111993695
Further credit to IntermediarY Rnancial Institution (Optkmal)
Account $:
Name:
Ultimata Beneficiaty Irrlbtmalian:
ReneliciavName•
Accoutrt$:
Additional Instructions: sxp reimb and seivices 02/074)2/21/
HeeDsfiweiies
Q Please deliver the securities indicated below to:
Name of Receiving Firm:
Check
Q Issue a check In the amount of $
Redpient's Name -
Recipient's Maiing Addresp: