EFTA Document EFTA01371893
From: Amara Vasavi on behalf of PWMITUS ProductionSupport Sent: 12/17/2018 3:56:00 PM To: Naveen Ba aria CC: Subject: Shanu Gu'aria ;Bradt- Gillin PWMITUS ProductionSupport RE: Message in format validation ::15050500, T: 02028698, A/C ; Rishabh Sharma I • Stewart Oldfield • Richard larossi Ill Classification: For Internal use only Hi Naveen , Apologize for the delay, The subjected case been moved to killed transactions now :Please refer the below screenshot for the same. it
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From: Amara Vasavi on behalf of PWMITUS ProductionSupport Sent: 12/17/2018 3:56:00 PM To: Naveen Ba aria CC: Subject: Shanu Gu'aria ;Bradt- Gillin PWMITUS ProductionSupport RE: Message in format validation ::15050500, T: 02028698, A/C ; Rishabh Sharma I • Stewart Oldfield • Richard larossi Ill Classification: For Internal use only Hi Naveen , Apologize for the delay, The subjected case been moved to killed transactions now :Please refer the below screenshot for the same. it
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15050500https://dbunity.oto.globaLintranet.db.cominavpacte.doRelated Documents (6)
EFTA Document EFTA01414004
Subject: Re: A/C# a(SBL I Idin ) From: Stewart Oldfield Date: Tue, 19 Feb 2019 13:55:12 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Bcc: Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Fe
EFTA Document EFTA01298930
KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
EFTA Document EFTA01388528
We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche ClE4 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gitlin SL RFFIE•sponses on reje Mayur Rathod Richard la
EFTA Document EFTA01427077
Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes please From: Natalie Barak Sent: Tuesday, May 07, 2019 2:56 PM To: Stewart Oldfield ‹ > Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] I can't kill these because I'm not the case owner. I can do it from your computer
EFTA Document EFTA01380851
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
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