Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]
From: Gail F Mahabir
Date: Fri, 06 Jul 2018 16:29:33 -0400
To: Naveen Bagaria
CUST INV <cust.inv@db.com>,
Mariela Lopez
Joy E Mitchell
Norma A Kenney
Muhammod J Uddin
Cc: gtopwmbankingexceptioncheck rocessin @list.db.com,
Stewart Oldfield
Michele-M Quattrocchi
Kathryn .7 Stanfield <
Bradley Gillin
Hildegarde Berrios
Daphne Cales
Classification: For internal use only
Hi Naveen,
I believe CUST INV can call TD bank for further details.
Kind Regards,
Gail F Mahabir
DB USA Core Corporation
Check Support
60 Wall Street
12th Floor
EFTA01406003
New York, NY 10005
From: Naveen Bagaria
Sent: Friday, July 06, 2018 4:08 PM
To: CUST INV <cust.inv@db.com>; Mariela Lopez Joy E
Mitchell •: .; Gail F Mahabir
Norma A Kenney e; Muhammod J Uddin
Sz•
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'
< to wmbankin exce tioncheckprocessing@list.db.com>; Stewart Oldfield
>; Michele-M Quattrocchi dc
; Kathryn J Stanfield
Bradley Gitlin Hildegarde Berrios
WS; Daphne Cales e
Subject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I]
Importance: High
Classification: For internal use only
Hi Team,
We've two questions on today's deposit return items.
Firstly, why did the stop payment notice came so late?
Secondly, need specific reason on why the writer of the check
applied stop payment and the date of stop placed.
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EFTA01406004
fcid:image003.png@OlD41543.7CF5E9701
Regards,
Naveen Bagaria
COO - Wealth Management Operations US
DBOI Global Services Private Limited
A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029,
India
Telephone: I Avaya/Voip:
Fax: I Email
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Stewart Oldfield [mailto:
Sent: Friday, July 06, 2018 1:21 PM
To: Divya Rajawat ; Bradle Gillin
errios
ap ne a es Michele- ua rocc
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: DEPOSIT RETURN A/c #35269691
Is there any way to investigate why the stop payment notice came so late?
From: Divya Rajawat
Sent: Friday, July 06, 2018 10:46 AM
To: Stewart Oldfield ; Bradley Gillin
; Hildegarde Berrios
Cc: 'gtopwm an ingexceptioncheckprocessing@list.db.com'
EFTA01406005
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: DEPOSIT RETURN A/c #35269691
Hi Team,
Check #1148 for $ 158,025.02 has been deposited to A/c but
returned with reason as STOP PAYMENT .
As the return reason is STOP PAYMENT the check will be returned only.
Copy of check attached above.
Kind regards,
{cid:image001.png@01D1D7AA.4A648990}
Divya Rajawat
COO Wealth Management Operations US
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Tel. AVAYA -3382705
Email
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01406006
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