📄 Extracted Text (417 words)
Subject: RE: Wire Payments update [I]
From: Bhavesh Chandani ‹ >
Date: Mon, 13 Nov 2017 20:22:40 -0500
To: William-M Finn
Stewart Oldfield
Cynthia Rodriguez
Bradley Gillin <
Cc:
Classification: For internal use only
Hi Team,
Please find the below screenshot as the payments marked in green are
processed manually today. Rest we will process tomorrow.
Company ID
Company Name
Wire Type
Debit Account
Amount
Currency
Status
1030850
The Haze Trust
Domestic Wire
194,971.50
USD
Processed
EFTA01421929
1030850
The Haze Trust
Foreign Currency International Wire
2,500.00
EUR
Pending
537908
GOLDENTREE ASSET MANAGEMENT, LP
Foreign Currency International Wire
1,926.00
SGD
Processed
1030850
The Haze Trust
Domestic Wire
176.88
USD
Pending
733447
Viggle Inc.
Domestic Wire
EFTA01421930
33,053.40
USD
Pending
733447
Viggle Inc.
Domestic Wire
30,094.16
USD
Pending
Kind Regards
Bhavesh Chandani
{cid:[email protected]}
Bhavesh Chandani
Operations Analyst
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Mobile
VOIP
telephone:
Email
Please send all the Banking related Queries to our new Group E-mail ID
EFTA01421931
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in error) please notify the sender immediately and destroy this
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material in this communication is strictly forbidden.
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regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01421932
ℹ️ Document Details
SHA-256
42686e1c62d713321b6285d09253ee400120365d2d5ddd703c2e07ea73b994db
Bates Number
EFTA01421929
Dataset
DataSet-10
Document Type
document
Pages
4