EFTA Document EFTA01359618
Securities offered through Deutsche Bank Securities Inc. Original Message a From: Dhruv Yadav [ • Sent: Tuesday, March 08, 2016 1:38 PM To: Jj Litchford Subject: TEAS Case has been Rejected The Following Case has been Rejected. Please Review the Case in DB Force and Re-submit or Kill as necessary. Case Number.. Case Record ype: inane al Client Instructions - Banking Amount: $334.33 Reason for Rejection: 3/8/2016 1:37 PM - Dhruv Yadav: MISSING INSTRUCTION: For provisional credit w
Summary
Securities offered through Deutsche Bank Securities Inc. Original Message a From: Dhruv Yadav [ • Sent: Tuesday, March 08, 2016 1:38 PM To: Jj Litchford Subject: TEAS Case has been Rejected The Following Case has been Rejected. Please Review the Case in DB Force and Re-submit or Kill as necessary. Case Number.. Case Record ype: inane al Client Instructions - Banking Amount: $334.33 Reason for Rejection: 3/8/2016 1:37 PM - Dhruv Yadav: MISSING INSTRUCTION: For provisional credit w
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EFTA Document EFTA01403081
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <[email protected]> Date: Mon, 21 Mar 2016 16:17:11 -0400 To: Komal Shahani <[email protected]> Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Stewart Oldfield Kathryn .7 Stanfield <[email protected]>, Jj Litchford <[email protected]> Classification: For internal use only Okay please inform me when this has been reversed so I can proceed with closing the account. From: Koma
EFTA Document EFTA01398924
US-Onshore_HRIPM_PastDue Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett 2010
EFTA Document EFTA01403022
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <[email protected]> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <[email protected]> Cc: Jj Litchford <[email protected]>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:
EFTA Document EFTA01402741
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <[email protected]> Date: Mon, 21 Mar 2016 10:30:49 -0400 To: Komal Shahani <[email protected]>, Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Stewart Oldfield < M > Classification: For internal use only Komal, This account has fraudulent transactions and was supposed to be closed last week. I am lo
EFTA Document EFTA01402744
Subject: RE: Accouar Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 16:11:06 -0400 To: Komal Shahani Cc: Stewart Oldfield Kathryn .7 Stanfield Jj Litchford Classification: For internal use only When was this in effect? Because there was a debit out of the account on 3/18 From: Komal Shahani Sent: Monday, March 21, 2016 4:11 PM To: Melinda Roy Cc: Kathryn J Stanfield; J' Litchford Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] '
EFTA Document EFTA01375050
Securities offered through Deutsche Bank Securities Inc. Original Messag From: Dhruv Yadav Sent: Tuesday, March , 1 1: To: Jj Litchford Subject: TEAS Case 01552343 has been Rejected The Following Case has been Rejected. Please Review the Case in DB Force and Re-submit or Kill as necessary. Case Number: 01552343 Case Record Type: Financial Client Instructions - Banking Amount: $334.33 Reason for Rejection: 3/8/2016 1:37 PM - Dhruv Yadav: MISSING INSTRUCTION: For provisional credi
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