EFTA01407986.pdf

Subject: FW: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] From: Stewart Oldfield Date: Mon, 09 Jul 2018 15:36:25 -0400 To: Terri Sohrab Bradley Gilli I still have no idea what's going on. Maybe it's me . . From: Daphne Cales Sent: Monday, July 09, 2018 3:20 PM To: Stewart Oldfield Cc: Robert Dicerbo Subject: Re: **URGE /c # dated 07.06.18 [I] I'm sorry Stewart it's been a busy day for me. We can discuss in the morning but it's industry practice for a check to be a late return but if the stop payment was initiated by the issuer it would've been done before the check was presented, it can't be done after. @Rob: Is there are way systemically that we can tell when a stop payment was initiated by the issuer? Sent from my iPhone On Jul 9, 2018, at 2:55 PM, Stewart Oldfield a wrote: Would someone please call me to discuss? I need to know when the stop payment was placed and why it took so long for us to know about it. Thanks EFTA01407986 From: Stewart Oldfield Sent: Monday, July 09, 2018 10:33 AM To: Gail F Mahabir Naveen Bagaria CUST INV < Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: 'gt [email protected] <[email protected]>; Michele-M Quattrocchi ; Kathryn J Stanfield Bradley Gillin nissailsismidiisitigisissa Hildegarde Berrios Daphne Cales Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July 06 2018 4:30 PM Toillaveen Bagaria ; CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney <r Muhammod Cc: Igtopwmbankingexceptionc ec [email protected]' < to wmbankin exce [email protected]>; Stewart Oldfield ; Michele-M Quattrocchi Kathr n J Stanfield Bradley Gillin Hildegarde Berrios yap ne a es Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. EFTA01407987 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60 Wall Street 12th Floor New York, NY 10005 T F E From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM To: CUST INV <[email protected]>; Mariela Lopez < Joy E Mitchell < ail F Mahabir Norma A Kenney Muhammod Subject: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] Importance: High EFTA01407988 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. <image001.jpq> <image002.png> 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: Fax: Please send all Banking related queries to our new Group E-mail ID - [email protected] EFTA01407989 From: Stewart Oldfield [mailto: ] Sent: Friday, July.ath.221A.1121.04...... To: Divya Rajawat IIMMII Bradle Gillin Hilde arde Berrios Da Michele- u ject: 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 Hilde'arde Berrios < 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. EFTA01407990 Kind regards, <image003.png> 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, Tel. Emai Please send all the Banking related Queries to our new Group E-mail ID [email protected] 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. EFTA01407991