Subject: FW: Nonpost Transaction A/c 10-05-2015 [I]
From: Jj Litchford
Date: Tue, 06 Oct 2015 09:48:17 -0400
To: Paul Morris
Stewart Oldfield
Classification: For internal use only
We need to follow up with Diamond B and let Amy know the positions aren't
being monitored.
Would you like for me to reply to Debjani with some draft language, cc you,
and see what she says?
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JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
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From: Daphne Cales
Sent: Tuesday, October 06, 2015 9:38 AM
To: Jj Litchford; Halina Laczny
Cc: Armen Brash
Subject: RE: Nonpost Transaction A/c - 10-05-2015 [I]
Classification: For internal use only
EFTA01410916
JJ,
Going forward please make sure to cc Armen on these issues. Thanks.
Kind regards,
Daphne Cales
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Daphne Cales
Vice President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending & Deposits
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
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From: Jj Litchford
Sent: Tuesday, October 06, 2015 9:31 AM
To: Halina Laczny; Daphne Cales
Subject: FW: Nonpost Transaction A/c - 10-05-2015 [I]
Importance: High
Classification: For internal use only
Hi Halina--
Can you look into this for me? How in the world did the account get closed
yesterday again? Neither transaction posted and both were crticially
important on timing.
Thanks, sorry for more headache.
EFTA01410917
33
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33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
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From: Shalini Goyal
Sent: Tuesday, October 06, 2015 9:20 AM
To: Amanda Kirby; Jj Litchford
Cc: ' ; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight
Subject: Nonpost Transaction A/c - 10-05-2015 [I]
Classification: For internal use only
Hi,
Please advise if the below transactions are OK to post to account
If yes then it has to be reopened as this account got reopened and reclosed
dated 10-05-2015, else provide us the other account number to be posted,
EFTA01410918
Below 621 entry is regarding the amount $1,250,000 is getting credited to
account as per teas case but did not got credited as the
account is closed dated 10/05/2015
5 42-959-017 MORT, INC 621 1,250,000.00 ACCOUNT
CLOSED 998001005153436 521
TRANSFER FROM ACCOUNT
Below 822 entry is regarding the amount $1,249,996.88 is getting debited
from account as per teas case but did not got debited as
the account is closed dated 10/05/2015
5 42-959-017 MORT, INC 822 1,249,996.88 ACCOUNT
CLOSED 998001005160145 521 N
TO WELLS FARGO BAN K A/C
LLPHCOM
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Kind regards,
Shalini Goyal
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Shalini Goyal
Analyst I Banking Transactions
DBOI Global Services Private Limited
PCAM - Private Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Fax
Email
EFTA01410919
Please send all the Bankin related Queires to our new Group E-mail ID
EFTA01410920