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EFTA01406207EFTA01406210
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efta-01406208DOJ Data Set 10Other

EFTA01406208

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Unknown
Source
DOJ Data Set 10
Reference
efta-01406208
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: DEPOSIT RETURN A/c #35269691 From: Bradley Gillin <bradley.gillin@db.com> Date: Fri, 06 Jul 2018 10:48:41 -0400 To: Michele-M Quattrocchi <michele-m.quattrocchi@db.com> Cc: Stewart Oldfield Hildegarde Berrios <hildegarde.berrios@db.com> Michele, Is this the same check that we've been following all week? Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 On Jul 6, 2018, at 10:46 AM, Divya Rajawat <divya.rajawat@db.com> wrote: > Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 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. Kind regards, <image002.png> EFTA01406208 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. 212(469)3273 AVAYA -3382705 Email divya.rajawat@db.com Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com <$158025.02 #1148.pdf> <Copy of DEPOSIT RETURN.xls> EFTA01406209

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbradley.gillin@db.com
Emaildivya.rajawat@db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailhildegarde.berrios@db.com
Emailmichele-m.quattrocchi@db.com
Phone212(469)3273
Phone212-454-1130
Phone3382705
Phone5269691

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