EFTA Document EFTA01405588
Subject: Re: Check info/numbers (C) From: Amanda Kirby Date: Tue 05 Au 2014 16:09:51 -0400 To: Classification: Confidential Hi Jen, Very impressed you guys took a photo! I just sent that to our investigations team and will let you k now their response. Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc.
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Subject: Re: Check info/numbers (C) From: Amanda Kirby Date: Tue 05 Au 2014 16:09:51 -0400 To: Classification: Confidential Hi Jen, Very impressed you guys took a photo! I just sent that to our investigations team and will let you k now their response. Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc.
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EFTA Document EFTA01361109
From: Amanda Kirby Sent: 11/1/2013 1:42:22 PM To: PWM AOG 1p CC: Komal Shahar ]; PWM AOG Subject: Case 01146170 H] Attachments: pic09181.git pic06054.gif; pic06553.gif Classification: For internal use only And any update on the above mentioned case? It's a rush and am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New Tel.
EFTA Document EFTA01361786
From: Amanda Kir Sent: 8/5/2014 4:09:51 PM To: Subject: Re: Check info/numbers [C] Classification: Confidential Hi Very impressed you guys took a photo! I just sent that to our investigations team and will let you know their response. Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management - Now York, NY, USA Pesnierk‘ r Pee ft Securities offered through Deutsche Bark Securities Inc. From: To. Date: Subject: Amanda I
EFTA Document EFTA01401166
Subject: Re: Case From: Amanda Kirby Date: Tue, 05 Au 2014 17:13:59 -0400 To: Arush Jain Cc: GTO-PWM-Ban ing •xcep on- ec -Processing Classification: For internal use only Arush Is there a way to see who the receiving bank is? And if so can we reach out to them and ask why this is showing up as a preauthorized debit and not a check? Best, Amanda Kirby (Embedded image moved to file: pic10886.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
EFTA Document EFTA01404815
Subject: Case 01146170 [I] From: Amanda Kirby < Date: Fri, 01 Nov 2013 13:42:22 -0400 To: PWM AOG < Cc: Komal Shahani < PWM AOG < Classification: For internal use only And any update on the above mentioned case? It's a rush and am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1 Fax +1 Emai
EFTA Document EFTA01360383
(Embedded image moved to file: pic30352.gif) Amanda Kirby Deutsche Bank Trust Company Americas he Asset wealth (Embedded image moved to file: pic00154.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby Date: 08/05/2014 04:05 PM subject: check info/numbers Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to thes
EFTA Document EFTA01358229
From: Amandakirb Sent: 8/5/2014 To: Arushiai CC: GTO- - 4ngException-Check-Processing Subject: Case forAAIIIIIIII(0 Attachments: pk01077.0;pic1S995.0;pic22411jpg Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed and shown in our systems as 'check' instead of 'preauthorized debit'? She would like a copy of the front/back of the check
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