📄 Extracted Text (1,709 words)
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias <[email protected]>
Date: Fri, 10 May 2019 13:50:03 -0400
To: Rishabh Sharma <[email protected]>,
Stewart Oldfield
Bradley Gillin <[email protected]>,
Monica Gilkinson <[email protected]>,
Rachel Wachs <[email protected]>
Cc: Natalie Barak <[email protected]>,
[email protected] com,
Oversight Control <[email protected]>,
Vikas Dave <[email protected]>,
Armen Brash <[email protected]>,
Daphne Cales <[email protected]>
Can you please call me regarding this?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 1:49 PM
EFTA01427087
To: Stewart Oldfield < >; Bradley Gillin
<[email protected]>; Monica Gilkinson <[email protected]>; Rachel
Wachs <[email protected]>; Brigid Macias <[email protected]>
Cc: Natalie Barak <[email protected]>.;
[email protected]'
<[email protected]>; Oversight Control
<[email protected]>; Vikas Dave <[email protected]>; Armen Brash
<[email protected]>; Daphne Cales <[email protected]>
Subject: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
Classification: For internal use only
Hello,
Please provide update on below before our cutoff of 2:30 PM EST.
We cannot hold both these Debit and Credit breaks in our Non post GL, hence
would need your decision today.
Regards,
Rishabh Sharma
fcid:[email protected]
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. 44207-3382685
Mobile +91 9610222223
Email : [email protected]
EFTA01427088
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Naveen Bagaria [mailto:[email protected]]
Sent: Friday, May 10, 2019 11:42 AM
To: Brigid Macias <bri [email protected]>
Cc: Stewart Oldfield ; Natalie Barak
<[email protected]>; '[email protected] com'
<[email protected]>; Oversight Control
<[email protected]>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Classification: For internal use only
Absolutely not, Brigid.
This account # 42953432 doesn't even have a penny at this moment. Both the
credit and debit transaction for 100K got stuck in Non Post as the account
is closed. In order to pass both these transactions using this account — it
needs to be open & active.
And most importantly if you wish to close the account again, you need to
make sure that happens the next day. Please let me know if this makes sense?
Regards
Naveen Bagaria
COO - Wealth Management Operations
EFTA01427089
DBOI Global Services Private Limited
Tel: +1(212)469-2366 I VOIP: +44(207) 5419141
Fex: +1(212)669-3854 I Cell: +91-9950020020
Please send all Banking related queries to our new Group E-mail ID -
[email protected]
From: Brigid Macias [mailto:[email protected]]
Sent: Friday, May 10, 2019 11:33 AM
To: Ankit-Kumar Sharma <[email protected]>; Bhavesh Chandani
<[email protected]>
Cc: Stewart Oldfield Natalie Barak
<[email protected]>; '[email protected] com'
<[email protected]>; Oversight Control
<[email protected]>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
This account 42953432.
Kind regards,
Brigid Macias
fcid:[email protected]
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
EFTA01427090
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
From: Ankit-Kumar Sharma
Sent: Friday, May 10, 2019 11:32 AM
To: Brigid Macias <[email protected]>; Bhavesh Chandani
<[email protected]>
Cc: Stewart Oldfield < >; Natalie Barak
<[email protected]>; '[email protected]'
<[email protected]>; Oversight Control
<[email protected]>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Hi Brigid,
Which account?
Kind regards ?
{cid:[email protected]}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel: +44(207)3383887
Mobile +91 7760538339
EFTA01427091
Email [email protected]
Please send all Banking related queries to our new Group E-mail ID -
[email protected]
From: Brigid Macias [mailto:[email protected]]
Sent: Friday, May 10, 2019 11:27 AM
To: Bhavesh Chandani <[email protected]>
Cc: Stewart Oldfield <I >; Natalie Barak
<[email protected]>; [email protected] com'
<[email protected]>; Oversight Control
<[email protected]>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Importance: High
Can we post to this account? Will the account be overdrawn?
Kind regards,
Brigid Macias
fcid:[email protected]
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
EFTA01427092
From: Bhavesh Chandani
Sent: Friday, May 10, 2019 11:24 AM
To: Brigid Macias <bri [email protected]>
Cc: Stewart Oldfield ; Natalie Barak
<[email protected]>; [email protected]'
<[email protected]>; Oversight Control
<[email protected]>; Rishabh Shah <[email protected]>; Rishabh
Sharma <[email protected]>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Classification: For internal use only
Hi Brigid,
For the below account client submitted a wire yesterday.
As yesterday you also submitted a case to close the account, so when the
night batch ran it got account closed so the entry was bounced back to non -
post.
Please let me know if I can call you regarding the same.
Kind Regards?
Bhavesh Chandani
{cid:[email protected]}
Bhavesh Chandani
EFTA01427093
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
C00 Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City -
SEZ, 302029 Jaipur, India
Mobile +91 9649714442
VOIP 44207-5419137
telephone: +1(212)-469-2362
Email [email protected]
{cid:[email protected]}
Integrity I Sustainable Performance Client Centricity Innovation I
Discipline I Partnership
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Rishabh Shah [mailto:[email protected]]
Sent: Friday, May 10, 2019 10:57 AM
To: Rishabh Sharma <rishabh.sharma db.com>
Cc: Stewart Oldfield ; Brigid Macias
<[email protected]>; Natalie Barak <[email protected]>;
'[email protected]'
<[email protected]>; Oversight Control
<[email protected]>
Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Please advise Brigid on below.
Regards,
EFTA01427094
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
RISHABH SHAH
Wealth Management
(PWM US OPS - BANKING)
DBOI Global Services Pvt Ltd.
Deutsche Bank Group
A-1 & A-2, Evolve - Mahindra Technology Park,
Inside Mahindra World City - SEZ, 302029 Jaipur, India
From: Brigid Macias
Sent: Friday, May 10, 2019 9:49 AM
To: Rishabh Shah <[email protected]>
Cc: Oversight Control <[email protected]>; Natalie Barak
<[email protected]>; Stewart Oldfield ‹ >
Subject: FW: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Importance: High
Good Morning,
Can you please advise what this means? The client put up case 02087161 on
5/9 so the funds should have been deducted yesterday from the account.
Kind regards,
Brigid Macias
EFTA01427095
fcid:[email protected]
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 9:06 AM
To: Stewart Oldfield a; Bradley Gillin
<[email protected]>; Monica Gilkinson <[email protected]>; Rachel
Wachs <[email protected]>
Cc: [email protected]
<[email protected]>; Debra Jasper
<[email protected]>; Halina Laczny <[email protected]>; Oversight
Control <[email protected]>
Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I]
Classification: For internal use only
Hi Team,
Please advise, if the below transaction(s) are okay to post or not:-
Please note A/C is closed : 05/09/2019
5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719
524 N
REF 1290927L FUNDS TRANSFER FRM DEP 35269691
EFTA01427096
FROM
5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 998000509110307
521 N
TO MANUFACTURERS A ND TRADERS TRUST C 0 A/C 9852497537 I
NTERNATIONAL JET I NTERIORS, INC.
If any of the transactions are deemed fraudulent, you must immediately
notify your business manager and report the fraud to PBFraudReporting.
Please follow the steps detailed in the fraud procedures.
https://awm.wm.intranet.db.com/forms/private-bank-forms-account-agreements/-
fraud
Regards,
Rishabh Sharma
{cid:[email protected]}
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. 44207-3382685
Mobile +91 9610222223
Email : [email protected]
Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
EFTA01427097
This e-mail may contain confidential and/or privileged information. If you
are not the intended recipient (or have received this e-mail in error)
please notify the sender immediately and destroy this e-mail. Any
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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
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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.
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
EFTA01427098
contained in this communication should not be regarded as such.
This e-mail may contain confidential and/or privileged information. If you
are not the intended recipient (or have received this e-mail in error)
please notify the sender immediately and destroy this e-mail. Any
unauthorized copying, disclosure or distribution of the material in this e-
mail is strictly forbidden.
Privacy of communications
In order to monitor compliance with legal and regulatory obligations and our
policies, procedures and compliance programs, we may review emails and
instant messages passing through our IT systems (including any personal data
and customer information they contain), and record telephone calls routed
via our telephone systems. We will only do so in accordance with local laws
and regulations. In some countries please refer to your local DB website for
a copy of our Privacy Policy.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
EFTA01427099
ℹ️ Document Details
SHA-256
ea05c65450efe77591b56329aab762c158aacfad60e320526bfff64e6bd3a6e9
Bates Number
EFTA01427087
Dataset
DataSet-10
Document Type
document
Pages
13
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