EFTA01406003

Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] From: Gail F Mahabir Date: Fri, 06 Jul 2018 16:29:33 -0400 To: Naveen Bagaria CUST INV <[email protected]>, Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Stewart Oldfield Michele-M Quattrocchi Kathryn .7 Stanfield < Bradley Gillin Hildegarde Berrios Daphne Cales Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60 Wall Street 12th Floor EFTA01406003 New York, NY 10005 From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM To: CUST INV <[email protected]>; Mariela Lopez Joy E Mitchell •: .; Gail F Mahabir Norma A Kenney e; Muhammod J Uddin Sz• Cc: '[email protected]' < to wmbankin exce [email protected]>; Stewart Oldfield >; Michele-M Quattrocchi dc ; Kathryn J Stanfield Bradley Gitlin Hildegarde Berrios WS; Daphne Cales e Subject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Importance: High Classification: For internal use only Hi Team, We've two questions on today's deposit return items. Firstly, why did the stop payment notice came so late? Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed. fcid:[email protected] EFTA01406004 fcid:[email protected] Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Stewart Oldfield [mailto: Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat ap ne a es ; Bradle Gillin errios Michele- ua rocc Cc: [email protected]' <[email protected]> Subject: RE: DEPOSIT RETURN A/c #35269691 Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield ; Hildegarde Berrios Cc: 'gtopwm an [email protected]' ; Bradley Gillin EFTA01406005 <[email protected]> Subject: DEPOSIT RETURN A/c #35269691 Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, {cid:[email protected]} Divya Rajawat COO Wealth Management Operations US DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA -3382705 Email Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01406006 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. 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. EFTA01406007