EFTA01380784
EFTA01380785 DataSet-10
EFTA01380786

EFTA01380785.pdf

DataSet-10 1 page 202 words document
V16 P19 P17 V15 D5
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (202 words)
Fax Email Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield < >; William-M Finn < >; Bradley Gillin Cc: Subject: Deposit Return - A/c H 35269691 Hi Team, Check 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards, Divya Rajawat Divya Rajawat DSOI Global Services Private Limited COO Wealth Management Operations A-1 - -Mahindr logy Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. AVAYA Email Please send all the Banking related Queries to our new Group E-mail ID gtommbankingexceptionchec kprocessingelist.db.com 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. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0079327 CONFIDENTIAL SDNY_GM_00225511 EFTA01380785
ℹ️ Document Details
SHA-256
c4c661af32db4fb2190d3ebb8416530e4c74ffc56a039ed6585240b262d43cea
Bates Number
EFTA01380785
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!