EFTA01407972.pdf

Subject: RE: Outgoing From: Bhavesh Chandani Date: Tue, 18 Dec 2018 09:43:08 -0500 To: Robert Dicerbo Bradley Gillin Arthur Tremblay "([email protected])" <gtopwmbankingexceptioncheck rocessin list.db.com> Cc: Brigid Macias Classification: For internal use only Hi Rob, This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email. fcid:[email protected] Kind Regards? Bhavesh Chandani {cid:[email protected]} Bhavesh Chandani Process Supervisor I PWM US Operations 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 Mobile 21.1.101.1= VOIP 44207-5419137 telephone: Email EFTA01407972 {cid:[email protected]} Integrity I Sustainable Performance I Client Centricity Innovation I Discipline I Partnership Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Robert Dicerbo [mailto: Sent: Tuesday. December 18. 2 To: >: Arthur Tremblay <art (gto an ingexcep ionc ec processing ist.db.com) <[email protected]> Cc: Brigid Macias Subject: RE: Outgoing ire Classification: For internal use only Brad, I don't see this payment as being processed. @ Banking Ops team, Can you get back to Brad as to what happened with this payment? {cid:[email protected]} Regards, Robert DiCerbo Deutsche Bank Trust Company Americas EFTA01407973 Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobil From: Bradley Gillin Sent: Monday, December 17, 2018 5:00 PM To: Robert Dicerbo Arthur Tremblay c: ttrigia Macias Subject: FW: Outgoing ire a us ange [I] Classification: For internal use only Artie, Please see below — was this wire released or Killed? Looks like confirmation was sent to the client below — in DBForce it was killed. Thanks. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y Tel. Fax ( Email EFTA01407974 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, December 17, 2018 4:57 PM To: Bradley Gillin Subject: Fwd: Outgoing ire a fyi Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Outgoing Wire Status Change Date: December 17, 2018 at 11:29:03 AM EST To: [email protected] The Haze Trust Richard Kahn The status of an outgoing Wire Domestic One Time for $10,010.30 from account *3467 changed to Processed on 12/17/2018 11:28 AM (ET). Please do not respond to this e-mail. For more information, sign on to EFTA01407975 Internet Banking or contact Customer Support. 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. EFTA01407976