EFTA Document EFTA01363686
From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thanks for providing the PDF , In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. let us know once done. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI G
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From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thanks for providing the PDF , In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. let us know once done. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI G
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Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classificat
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Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes please From: Natalie Barak Sent: Tuesday, May 07, 2019 2:56 PM To: Stewart Oldfield ‹ > Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] I can't kill these because I'm not the case owner. I can do it from your computer
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Subject: FW: Non Post Transactions 05-09-2019 For AC From: Brigid Macias ‹ > Date: Fri, 10 May 2019 09:48:58 -0400 To: Rishabh Shah <[email protected]> Cc: Oversight Control Natalie Barak Stewart Oldfield Good Morning, [I] Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted yesterday from the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche B
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From: Stewart Oldfield [ Sent: 5/7/2019 3:51:15 PM To: Bradley Gillin I I; Natalie Barak Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II] Classification: For internal use only Kil. TEAS Case - Internet Etplcrer lac Se c, LP d Met capb.my.salesiwce.com' st rvirt tit clInte9ra-lo a all Business Internet Banking • Wire : Case OwnerBradley Giffin Case StatusRejected Date Tme5/7/119 15:50 PM Failed to Save the Record. Reason is ferro
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From: Bradley Galin Sent: 5/7/2019 3:47:46 PM To: Natalie Barak CC: Stewart 0ldfield Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II) Classification: For Internal use only Although in my name, the system will not let me kill. Stew? Regards. Brad From: Natalie Barak Sent: Tuesday, May 07, 2019 2:50 PM To: Bradley Gitlin Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Brad — can you kil
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