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EFTA01407838EFTA01407842
Case File
efta-01407839DOJ Data Set 10Other

EFTA01407839

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407839
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Deposit Return - A c # 35269691 I] From: Bradley Gillin Date: Wed, 27 Sep 2017 11:09:25 -0400 To: Divya Rajawat < Stewart Oldfiel William-M Finn < Cynthia Rodrigue Cc: [email protected] Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield William-M Finn <william- Bradley Gillin Cynthia Rodriguez [email protected]' <gtopwmbankingexceptioncheckprocessin @list.db.com> Subject: Deposit Return - A/c # EFTA01407839 Hi Team, Check # 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards, Divya Rajawat {cid:[email protected]} Divya Rajawat 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. Email Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01407840 EFTA01407841

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Email[email protected]
Email[email protected]
Phone5269691

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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