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📄 Extracted Text (217 words)
Cant• Thiurcrlav nrtnhor 1A ,nia A•1'2 AM
To: Kimberly Hart; Kathryn 3 Stanfield
Cc: Aracely Sanchez; Margaux Mcgrath
Subject: Re: Urgent!! Wires not credited to client account
Classification: External Communication
Wlnt account number should the funds be credited to?
Rob
Regards.
Robert DiCerbo
DB Services New Jersey.
Deutsche Asset & Wealth Management
,NJ 07311
From: Kimberly Han
Sent: 10/15/2014 07:03 PM EDT
To: Robert Diccrbo: Kathryn J Stanfield/db/dbcomb,dbainericas
Cc: Aracely Sanchez: Nlargau.x Megrath/db/dbcomisdbamericas
Subject: Urgent!! Wires not credited to client account
Attached is information for two wires that were supposed to have been credited to a client's account today
but could not be applied for some reason. I need to provide an explanation to the client first thing tomorrow.
Are the funds sitting in a suspense account or were they returned?
If they are sitting in a suspense account, how do we get them credited to the client's account?
What was the issue that caused them not to be applied?
Any information would be helpful. Please let me know what you determine as soon as possible.
Thanks in advance.
Kim
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Private Wealth Management
345 Park Avenue, 24th Floor
INSSecurities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0114799
CONFIDENTIAL SDNY_GM_00260983
EFTA01455808
ℹ️ Document Details
SHA-256
0837c8000a512158ac0bc38f1e243079e3b0badfc4dae082fc069084050afd59
Bates Number
EFTA01455808
Dataset
DataSet-10
Type
document
Pages
1
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