Subject: Re: Fw: Ci case 01163801 [II
From: Raunak Tanwar
Date: Wed, 08 Ja
To: Amanda Kirby
Cc: Aracely Sanchez
GTO-PWM-Banking Except on-C ec -Process ng <gto-pwm-banking.exception-check-processing@db.com>
Classification: For internal use only
We will send the funds out to them. For this we need the debit authorization
and account f or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
FAX
FAX:
AVAYA: 5419686
UK 8:
*mai
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-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
(Embedded image moved to file: pic04016.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York NY USA 10154-0004
Tel.
Fax
Emai
EFTA01400342
(Embedded image moved to file: pic27439.gif)
From: Raunak Tanwar/db/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 case [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 G 0 Pvt. Ltd
Phone:
FAX:
AVAYA:
UK 4:
email
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbe
om@DBAMERICAS
Date: 01/08/2014 01:06 PM
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I)
EFTA01400343
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: pic03633.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New 154-0004
Tel
Fax
Email
(Embedded image moved to file: pic12569.gif)
From: Raunak Tanwar/db/dbcom8DBAPAC
To: Aracely Sanchez/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom8DBAMERICAS,
Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom8DBAmericas
Date: 01/08/2014 01:03 PM
Subject: Ew: Cinq Case Numbe case (I)
Classification: For internal use only
Hi,
Please find below in ref to USD wire case case 801163801 and advice.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt.
Phone:
FAX:
AVAY
UK 8:
email id
Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM
EFTA01400344
Cinq Case Number
InvestigationsUsdCashOps8db.com
to:
GTO-PWM-Banking Exception-Check-Processing
01/08/2014 12:52 PM
Please respond to InvestigationsUsdCashOps
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 NYC FOR CREDIT TO ALIOR
BANK SA - LAND FOR FURTHER CREDIT TO PL
4099 110 PL WITH DETAILS CTR/OBI= FROM JEFFREY
EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3NXXX THAT BENEFICIARY CLIENT HAD BEEN
CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
. UNDER OUR REF.
PLS CREDIT OUR USD ACT AT YR
BK WITH USD '.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
EFTA01400345