Case File
efta-01403461DOJ Data Set 10OtherEFTA01403461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403461
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Pending FX Payments dtd 09/21/2018 [I]
From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>
Date: Fri, 21 Sep 2018 15:29:43 -0400
To: Elizabeth Payne <elizabeth.payne@db.com>,
Anu Barua <anu.barua@db.com>,
Joan Clarke <joan.clarke@db.com>,
Natalie Barak <natalie.barak@db.com>,
Michele-M Quattrocchi <michele-m.quattrocchi@db.com>,
Liz Fitzgerald <liz.fitzgerald@db.com>,
William Finn <william.finn@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Monica Gilkinson <monica.gilkinson@db.com>,
Richard Iarossi <richard.iarossi@db.com>,
Stewart Oldfield <
1~1>,
Bradley Gillin <bradley.gillin@db.com>,
Richard Iarossi <richard.iarossi@db.com>
Cc: Chris Harvey <chris.harvey@db.com>,
Kathryn J Stanfield <kathryn.j.stanfield@db.com>,
Halina Laczny <halina.laczny@db.com>,
Yvette Tirrito <yvette.tirrito@db.com>,
Anil Tewani <anil.tewani@db.com>,
Vikas Dave <vikas.dave@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db.com,
Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com>,
Armen Brash <armen.brash@db.com>,
Teresa Metallo <teresa.metallo@db.com>
++ BLM and Onshore.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@OlD2C5BD.84AC7070}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
EFTA01403461
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. 212(469)3273 AVAYA - 5419684
Mobile +91 8852924624
Email hemant-kumar.rathore@db.com
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Hemant-Kumar Rathore
Sent: Friday, September 21, 2018 3:04 PM
To: Elizabeth Payne <elizabeth.payne@db.com>; Anu Barua <anu.barua@db.com>;
Joan Clarke <joan.clarke@db.com>; Natalie Barak <natalie.barak@db.com>;
Michele-M Quattrocchi <michele-m.quattrocchi@db.com>; Liz Fitzgerald
<liz.fitzgerald@db.com>; William Finn <william.finn@db.com>; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Richard
Iarossi <richard.iarossi@db.com>; Stewart Oldfield
; Bradley Gillin <bradley.gillin@db.com>; Richard
Iarossi <richard.iarossi@db.com>
Cc: Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>; Halina Laczny
<halina.laczny@db.com>; Yvette Tirrito <yvette.tirrito@db.com>; Anil Tewani
<anil.tewani@db.com>; Vikas Dave <vikas.dave@db.com>;
'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: Pending FX Payments dtd 09/21/2018 [I]
Hi All,
Please be informed that , today we are facing some IT issue in DBDI
application, due to this we are not able to process the below payments till
now.
We have already escalated this issue to DBDI support team for same and they
EFTA01403462
are working on the on priority.
We will keep you posted for same shortly.
Teas case
Account number
1989821
42948158
1989771
42928042
1989774
42928042
1989825
42948158
1989879
42927306
1989880
42927306
1989881
42927306
1989653
EFTA01403463
35269691
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@01D2C5BD.84AC7070}
Hemant-Kumar Rathore
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
Tel. 212(469)3273 AVAYA - 5419684
Mobile +91 8852924624
Email hemant-kumar.rathore@db.com
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Vikas Dave
Sent: Friday, September 21, 2018 2:52 PM
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>
Subject: FW: Pending FX Payments dtdt 09/21/2018 [I]
Classification: For internal use only
EFTA01403464
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel. +1(212)469-3272
Mobile +91 7727883030
Email Vikas.dave@db.com
From: Ankit-Kumar Sharma
Sent: Saturday, September 22, 2018 12:05 AM
To: Vikas Dave <vikas.dave@db.com>
Subject: Pending FX Payments dtdt 09/21/2018 [I]
Classification: For internal use only
{https://brandportal.intranet.db.com/img/modules/logo.gif}
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
Email ankit-kumar.sharma@db.com
EFTA01403465
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01403466
Technical Artifacts (34)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
anil.tewani@db.comEmail
ankit-kumar.sharma@db.comEmail
anna-sofiya.lupolover@db.comEmail
anu.barua@db.comEmail
armen.brash@db.comEmail
bradley.gillin@db.comEmail
chris.harvey@db.comEmail
elizabeth.payne@db.comEmail
gtopwmbankingexceptioncheckprocessing@list.db.comEmail
halina.laczny@db.comEmail
hemant-kumar.rathore@db.comEmail
joan.clarke@db.comEmail
kathryn.j.stanfield@db.comEmail
liz.fitzgerald@db.comEmail
michele-m.quattrocchi@db.comEmail
monica.gilkinson@db.comEmail
natalie.barak@db.comEmail
richard.iarossi@db.comEmail
teresa.metallo@db.comEmail
vikas.dave@db.comEmail
william.finn@db.comEmail
yvette.tirrito@db.comPhone
+1(212)469-3272Phone
+44(207)3383887Phone
+91 7727883030Phone
+91 7760538339Phone
+91 8852924624Phone
212(469)3273Phone
2927306Phone
2928042Phone
2948158Phone
5269691Phone
5419684URL
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