Subject: RE: Deposit Return - A c # 35269691 I]
From: Bradley Gillin
Date: Wed, 27 Sep 2017 11:09:25 -0400
To: Divya Rajawat <
Stewart Oldfiel
William-M Finn <
Cynthia Rodrigue
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Classification: For internal use only
Please clarify what 'Refer to Maker' means.
Regards,
Brad
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Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM
To: Stewart Oldfield William-M Finn <william-
Bradley Gillin Cynthia Rodriguez
MIII!!!!!!!!IIII!!!!!!!!!checkprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessin @list.db.com>
Subject: Deposit Return - A/c #
EFTA01407839
Hi Team,
Check # 001012 for $ 450,000.00 has been deposited to A/c — but
returned with reason as remitter's account in 'REFER TO MAKER' status.
As the return reason REFER TO MAKER , then the item will be return only.
Copy of checks attached above.
Thanks,
With regards,
Divya Rajawat
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Divya Rajawat
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
Tel.
Email
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01407840
EFTA01407841