EFTA01403499.pdf

Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July 06, 2018 4:30 PM To: Naveen Bagaria ; CUST INV < >; Mariela Lopez ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Uddin Cc: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- Kathr n J Stanfield < ~>; Bradley Gillin ; Hildegarde Berrios ; Daphne Cales Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c 07.06.18 [I] Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. EFTA01403499 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60 Wall Street 12th Floor New York, NY 10005 Tel. Fax Email From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM To: CUST INV >; Mariela Lopez ay E Mitchell ; Gail F Mahabir Norma A Kenne ; Muhammod J Uddin Cc: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- ; Kathryn J Stanfield < >; Bradle ; Hilde arde Berrios ; Daphne Cales Subject: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] Importance: High EFTA01403500 Classification: For internal use only Hi Team, We've two questions on today's deposit return items. Firstly, why did the stop payment notice came so late? Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed. fcid:[email protected] fcid:[email protected] Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield [mailto: EFTA01403501 Sent: Friday, July 06, 2018 1:21 PM To: Divya Ra'awat ; Bradley Gillin arde Berrios Daphne Cales < ; Michele-M Quattrocchi <michele- Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield ; Bradle Gillin .; Hilde.arde Berrios C Subject: DEPOSIT RETURN A/c Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. EFTA01403502 Kind regards, {cid:[email protected]} Divya Rajawat COO Wealth Management Operations US DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVAYA - Email Please send all the Bankin' related Queries to our new Group E-mail ID 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. EFTA01403503