EFTA Document EFTA01401166
Subject: Re: Case From: Amanda Kirby Date: Tue, 05 Au 2014 17:13:59 -0400 To: Arush Jain Cc: GTO-PWM-Ban ing •xcep on- ec -Processing Classification: For internal use only Arush Is there a way to see who the receiving bank is? And if so can we reach out to them and ask why this is showing up as a preauthorized debit and not a check? Best, Amanda Kirby (Embedded image moved to file: pic10886.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
Summary
Subject: Re: Case From: Amanda Kirby Date: Tue, 05 Au 2014 17:13:59 -0400 To: Arush Jain Cc: GTO-PWM-Ban ing •xcep on- ec -Processing Classification: For internal use only Arush Is there a way to see who the receiving bank is? And if so can we reach out to them and ask why this is showing up as a preauthorized debit and not a check? Best, Amanda Kirby (Embedded image moved to file: pic10886.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01401166?page=[page_number]Related Documents (6)
17 August 1 through August 15 2016_Redacted.pdf
JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total 3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0
EFTA Document EFTA01401661
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 '
EFTA Document EFTA01358229
From: Amandakirb Sent: 8/5/2014 To: Arushiai CC: GTO- - 4ngException-Check-Processing Subject: Case forAAIIIIIIII(0 Attachments: pk01077.0;pic1S995.0;pic22411jpg 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
EFTA Document EFTA01403811
Subject: Fw: Case [I] From: Amanda Kirby Date: Wed, 06 Aug 2014 09:08:55 -0400 To: Kathryn J Stanfield •e • Classification: For internal use only Hi Kathryn, Hope all is well. Do you know if there is a way to get an image of a check if it has been deposited as an ACH? A client sent a check (image that they took below) to US Customs for $1070 and it was deposited on Monday. US Customs deposited it as an ACH and therefore an image of the check was not generated on Metavante. The client
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
EFTA Document EFTA01282593
Deutsche Bank Private Wealth Management Limited Liability Company Account Authorization & Indemnity Account Number: The undersigned hereby represents and warrants that he or she is the managing member in a limited liability company known Southern Financial, LLC as hereinafter called the "Limited Liability Company" or -LLC," and hereby (Name of Limned wow Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities account for the Limited Liabi
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.