*******urgent ********** [I]
: :
-
Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-
check-processing db.com>
Vikas Dave <
Paul Morris
Classification: For internal use only
Good morning- Can you please let me know if the funds are now in the
recipients account? I checked Cinq.net and saw the wire amendment. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic03489.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic26312.gif)
From:
Hemant-Kumar Rathore/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
EFTA01399017
Cc:
GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas, Vikas Dave/db/-
dbcom@DBAPAC
Date:
PM
12/26/2013 01:40
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801
*******urgent **********
[I]
Classification: For internal use only
Hi Aracely ,
Please submit a customer research request DB force ticket for below to
provide the details requested and attach a copy of this e-mail to the DB force case
Kind regards,
Hemant-Kumar Rathore
(Embedded image moved to file: pic01387.gif)
Hemant-Kumar Rathore
DBOI Global Services Private Limited
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ,
Tel.
5419684
Mobil
Email
(Embedded image moved to file: pic28269.gif)
Forwarded by Hemant-Kumar Rathore/db/dbcom on 12/26/2013 01:36 PM
EFTA01399018
Re: Fw: Cinq Case Number 131213 604222 case 01163801
*******urgent
********** [I] (Document link: GTO-PWM-Banking Exception-Check-
Processing)
Deepak
Ramchandani
to:
Processing
01:18 PM
Cc:
Sanchez,
Stanfield
GTO-PWM-Banking Exception-Check-
12/26/2013
Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely
Kathryn J
Classification: For internal use only
EFTA01399019
Hello Team,
Please refer to the amendment from Aracely and advice further action.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel. +91(0141)338-2347
Email
[email protected]
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Deepak Ramchandani/db/dbcom@DBAPAC,
Cc:
Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
Date:
PM
12/26/2013 11:10
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
Classification: For internal use only
I attached the amendment to the above referenced Cinq case. Anything you can
do to expedite would be greatly appreciated.
EFTA01399020
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic23320.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic31416.gif)
From:
Deepak Ramchandani/db/dbcom@DBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc:
Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC
Date:
PM
12/26/2013 12:31
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
EFTA01399021
Classification: For internal use only
Hello Aracely,
We cannot act on lotus notes information. Therefore, request to attach the
amendment to cinq case or route the amendment through Exception processing
Team.
Hello Raunak/Vikas,
Could you please assist Aracely on sending amendment for Cinq cases.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Deepak Ramchandani/db/dbcom@DBAPAC,
Cc:
Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date:
PM
12/26/2013 10:44
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801
EFTA01399022
[I]
Classification: For internal use only
The recipient has provided additional information.
Screenshot below.
Please rush this information over and see that it post to the account asap.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic05346.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
t
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic07540.gif)
Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM
From:
Bella Klein
<
[email protected]>
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
EFTA01399023
Date:
AM
12/26/2013 11:59
Subject:
Fwd:
Wire
Begin forwarded message:
From:
Hi,
Today everything is closed but tomorrow i will go to the bank and
double last check it. I'm sending the picture of the history of my account from
14days. There is no activity noticed since.
I couldn't send it to the other email contact. I have no clue why - it
says failure (attached below).
Xxx
(Embedded image moved to file: pic30719.jpg)
(Embedded image moved to file: pic24393.jpg)
Wyskane z iPada
EFTA01399024