EFTA01399017.pdf

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Aracely Sanchez <1......a> Date: Fri, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing db.com> Vikas Dave < Paul Morris Classification: For internal use only Good morning- Can you please let me know if the funds are now in the recipients account? I checked Cinq.net and saw the wire amendment. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic03489.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26312.gif) From: Hemant-Kumar Rathore/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399017  Cc: GTO-PWM-Banking Exception-Check-Processing/db/- dbcom@DBAmericas, Vikas Dave/db/- dbcom@DBAPAC Date: 12/26/2013 01:40 PM Subject: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] Classification: For internal use only Hi Aracely , Please submit a customer research request DB force ticket for below to provide the details requested and attach a copy of this e-mail to the DB force case Kind regards, Hemant-Kumar Rathore (Embedded image moved to file: pic01387.gif) Hemant-Kumar Rathore DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, Tel. 5419684 Mobil Email (Embedded image moved to file: pic28269.gif) Forwarded by Hemant-Kumar Rathore/db/dbcom on 12/26/2013 01:36 PM EFTA01399018  Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] (Document link: GTO-PWM-Banking Exception-Check- Processing) Deepak Ramchandani to: GTO-PWM-Banking Exception-Check- Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn J Stanfield Classification: For internal use only EFTA01399019 Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC Date: 12/26/2013 11:10 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. EFTA01399020 Kind regards, Aracely Sanchez (Embedded image moved to file: pic23320.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31416.gif) From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC Date: 12/26/2013 12:31 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] EFTA01399021 Classification: For internal use only Hello Aracely, We cannot act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing Team. Hello Raunak/Vikas, Could you please assist Aracely on sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/26/2013 10:44 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 EFTA01399022 [I] Classification: For internal use only The recipient has provided additional information. Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05346.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas t Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399023  Date: 12/26/2013 11:59 AM Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December 26, 2013 11:56:18 AM EST To: Bella Klein Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx (Embedded image moved to file: pic30719.jpg) (Embedded image moved to file: pic24393.jpg) Wyskane z iPada EFTA01399024