Subject: RE: Outgoing
From: Bhavesh Chandani
Date: Tue, 18 Dec 2018 09:43:08 -0500
To: Robert Dicerbo
Bradley Gillin
Arthur Tremblay
"(gtopwmbankingexceptioncheckprocessing@list.db.com)"
<gtopwmbankingexceptioncheck rocessin list.db.com>
Cc: Brigid Macias
Classification: For internal use only
Hi Rob,
This wire was rejected yesterday as there was format validation error in
this as you can see in below screenshot we rejected the wire via BST and
notified the FO by attached email.
fcid:image001.png@OlD496B5.EB1B9F501
Kind Regards?
Bhavesh Chandani
{cid:image002.png@OlD1AB5D.AD617A90}
Bhavesh Chandani
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Mobile 21.1.101.1=
VOIP 44207-5419137
telephone:
Email
EFTA01407972
{cid:image003.png@01D424E9.BC333740}
Integrity I Sustainable Performance I Client Centricity Innovation I
Discipline I Partnership
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Robert Dicerbo [mailto:
Sent: Tuesday. December 18. 2
To: >: Arthur Tremblay
<art
(gto an ingexcep ionc ec processing ist.db.com)
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Cc: Brigid Macias
Subject: RE: Outgoing ire
Classification: For internal use only
Brad, I don't see this payment as being processed.
@ Banking Ops team, Can you get back to Brad as to what happened with this
payment?
{cid:image002.png@01D496B3.BC2DD660}
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
EFTA01407973
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel:
Mobil
From: Bradley Gillin
Sent: Monday, December 17, 2018 5:00 PM
To: Robert Dicerbo Arthur Tremblay
c: ttrigia Macias
Subject: FW: Outgoing ire a us ange [I]
Classification: For internal use only
Artie,
Please see below — was this wire released or Killed? Looks like confirmation
was sent to the client below — in DBForce it was killed. Thanks.
Regards,
Brad
fcid:image001.gif@OlD4962A.012D36001
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New Y
Tel.
Fax (
Email
EFTA01407974
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, December 17, 2018 4:57 PM
To: Bradley Gillin
Subject: Fwd: Outgoing ire a
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From: premiumbanking.group@db.com
Subject: Outgoing Wire Status Change
Date: December 17, 2018 at 11:29:03 AM EST
To: ap@hbrkassociates.com
The Haze Trust
Richard Kahn
The status of an outgoing Wire Domestic One Time for $10,010.30 from account
*3467 changed to Processed on 12/17/2018 11:28 AM (ET).
Please do not respond to this e-mail. For more information, sign on to
EFTA01407975
Internet Banking or contact Customer Support.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01407976