(C)
Classification: Confidential
Hi Amanda,
As requested, please see attached the copy of the check for amt, $1,070.
(See attached file: check for S1,070.tif)
Kind regards, Halina
(Embedded image moved to file: pic03872.gif)
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations
100 Plaza One - 3rd Floor
Jersey City. NJ 07311-3901
MS :
Phone
Securities offered through Deutsche Bank Securities, Inc
Forwarded by Halina Laczny/db/dbcom on 08/06/2014 12:32 PM
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
Date:
08/06/2014 09:21 AM
Subject:
Fw: Case # 01265108 for A/c
IC]
Classification: Confidential
Halina -- Info below.
EFTA01405354
It is check #311 for $1070. It was deposited on 8/4/2014
Best,
Amanda Kirby
(Embedded image moved to file: pic16387.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic31907.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM
From:
Arush Jain/db/dbcom@DBAPAC
To:
Amanda Kirby/db/dbcom@DBAMERICAS, Aracely
Sanchez/db/dbcom@DBAMERICAS,
Cc:
GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
Date:
08/05/2014 02:47 PM
Subject Case # 01265108 for A/c
[C]
Classification: Confidential
Hi,
Please find the details for the 941 transaction for the amount $1070.00 below.
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ,
302029 Jaipur, India
Email address:
[email protected]
Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM
Re: Information for Pre Authorize Debit for A/c
****URGENT**** [C] Link
EFTA01405355
to:
Arush Jain
08/05/2014 02:29 PM
Sent by:
Denise Moses
Cc:
GTO-PWM-Banking Exception-Check-Processing
Classification: Confidential
Hi Arush,
Here is the information requested.
The company name is US Customs and Immigration and the phone number is
800-375-5283.
EFT1,DETN,
,
I'
I
POINT:,NYACH
,APPL:,999999999,TYPE:,
,T/R:,
,BRANCH:,
FILE ID:,14216000019,BATCH NO:,0000704,PAR:,14216001782923,
DIST DATE:,
,DIST WINDOW:,
$
,APPL:,999999999,TYPE:,
,ORIGINATING T/R:,021001033,
,APPL:,BTITEMS ,TYPE:,
,T/R:,021001033,BRANCH:,
COMP NAME,USCIS
CHICAGO
,ID,7001010301,DESC,PAYMENT
T/R,
, NAME
041036402 ,DG - OTCNET NAF , OH
<===COLLECTION/DIS
CUST NAME ,PJPMC1142130007196
ID ,0311
„TC,27,DDA
ACCOUNT„00000000035267258,
AMOUNT,
1,070.00 ,
DATE/TIME
DATE/TIME
,EFF,140804
,SEC,CCD,
PHONE NO,
,800-624-1373
TRIBUTION
INFORMATION
,CUST
, DR, LIV
, T/R
,021001033,
,PAR,
,14216001782923,
COLL,08-04,06:48„COLL SETT DATE,08-04,
DIST,08-04,06:50„SCM DIST DATE ,08-04 ,WIND,0800
DIST SETT DATE,08-04,
,DIST TC ,27,DDA ,DR,LIV,
,DISCR-DATA„ ,
,ADD TYPE,
00,
,STATUS,
,P,
, REDIST COUNT,000
,ACH DIST NO „
MISCELLANEOUS
INFORMATION
EFTA01405356
ORIGINAL ACCT
„ORIGINAL T/R,021001033,
ORIGINAL TRACE,041036012802579„D/T LAST F/M,00-00,00:00,
EXCEPT STATUS,N„RETURN PAR, 00000000000000„ORIG EXCEPT
DISHONORED RETURN REAS,___,FIELD ERRORS,
,ORIGINAL TC,27,
,MEMO IND„N,
STATUS, N,
,EPA EDIT STATUS,_
RECOLL IND„N„RECOLL
AS PAR,00000000000000 ,RECOLL FOR PAR,00000000000000,
PART ID,
„SUPPLEMENTAL INDS: 1,N,2,N,
To:
DB US-ACH/db/dbcom@DBAmericas, ACHINVESTIGATIONS
USD/db/dbcom@DBAMERICAS,
Cc:
GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
Subjec Information for Pre Authorize Debit for A/c 35267258
t:
****URGENT**** (C)
Classification: Confidential
Hi,
Please provide further information for following ACH
A/c
Amt.
Date
: 08/04/2014
(Embedded image moved to file: pic27612.gif)
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside
SEZ,
302029 Jaipur, India
Email address:
[email protected]
payment:
Mahindra World City
EFTA01405357