EFTA Document EFTA01401694

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II From: Robert Dicerbo Date: Wed, 08 Ja To: Amanda Kirb Classification: For internal use only Hi Kathy- Can you please work with Amanda on the below? Thanks Rob Regards, Robert DiCerbo DB Services New Jersey, Inc. Deutsche Asset 6 Wealth Management 100 Plaza y, NJ 07311 Tel: Cell: From: Amanda Kirby/db/dbcom To: Robert Dicerbo/db/dbcom@DBAmericas, Date: 01/08/2014 02:33 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Hi Rob, Would you mind providing me a GL account number we can use for the below? I spoke with Kim and she mentioned I should reach out to you. I always also be processing an Error 6 Claims form on our end Best, Amanda Kirby (Embedded image moved to file: pic29930.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic08055.gif) Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM From: Raunak Tanwar/db/dbcom8DBAPAC EFTA01401694 To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GT0-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 (I) Classification: For internal use only We will send the funds out to them. For this we need the debit authorization and account I or GL to Debit. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI G Phone: FAX: 2 AVAYA: UK #: email From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GT0-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 02:23 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Thanks, Raunak. How do we go about crediting them 520USD? More than happy to remedy this but I don't know how Best, Amanda Kirby EFTA01401695 (Embedded image moved to file: pic10230.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 4 Tel. Fax Emai (Embedded image moved to file: pic06262.gif) From: Raunak Tanwaridb/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc om@DBAMERICAS Date: 01/08/2014 01:12 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Phone FAX: AVAYA UK #: email Ltd From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, EFTA01401696 Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbc ont@DBAMERICAS Date: 01/08/2014 01:06 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Hi, I'm confused as to what the issue is. the account was credited the full amount. Please advise Best, Amanda Kirby (Embedded image moved to file: pic00428.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic19418.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas Date: 01/08/2014 01:03 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 [I) Classification: For internal use only Hi, Please find below in ref to USD wire case case #01163801 and advice. Regards, EFTA01401697 Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Phon • FAX: AVAYA: UK 8: email i - rauna .tanwar .com Ltd Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 InvestigationsUsdCashOpsedb.com to: GTO-PWM-Banking Exception-Check-Processing Please respond to Invest igationsUsdCashOps 01/08/2014 12:52 PM WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NY BANK SA - LAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM EPSTEIN WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE DATE 30.12.2013. UNDER OUR REF. 13123015W000356. PLS CREDIT OUR USD ACT AT YR BK WITH USD 20.00 AS OUR INVEST CHARGES PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER, 131213604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, DEEPAK RAMCHANDANI PAYMENT INVESTIGATIONS EFTA01401698