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efta-efta01401661DOJ Data Set 10CorrespondenceEFTA Document EFTA01401661
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efta-efta01401661
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Subject: Case # 01265108 for A/c
[I)
From: Amanda Kirby <amanda.kirby8 .
Date: Tue, 05 Aug 2014 16:09:13 -0400
To: Arush Jain <arush.jain@db.com>
Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processingedb.com>
Classification: For internal use only
Hi Arush,
The client just sent me the below. She had taken a photo of the check prior to
it being debited. Do checks ever take more than a day to be processed and
shown in our systems as 'check' instead of 'preauthorized debit'?
She would like a copy of the front/back of the check after it has been
processed
Best,
Amanda Kirby
(Embedded image moved to file: pic01077.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P
New York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic15995.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM
From:
To:
Amanda Kirby/db/dbcom8DBAMERICAS,
08/05/2014 04:05 PM
Subject:
Check info/numbers
Hi Amanda, Looking for photo copied - front back images after/during
processing. As you mentioned DB usually has early access to these. But the
debit processing is odd. Thank you again, so much for your help.
(Embedded image moved to file: pic22411.jpg)
Sent from my iPhone
EFTA01401661
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