EFTA Document EFTA01407600

Subject: FW: Outgoing Wire Status Chan e Online ID 1030850 [I] From: Robert Dicerbo Date: Mon, 12 Mar 2018 16:40:52 -0400 To: Cynthia Rodriguez < > Classification: For internal use only Hi Cynthia- See below, the ops team made the update to the Reference #. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Hemant-Kumar Rathore Sent: Monday, March 12, 2018 4:24 PM To: Robert Dicerbo ea; ' (gtopwmbankingexceptioncheckprocessing@list.db.com)' egtopwmbankingexceptioncheck rocessin @list.db.com> Cc: Cynthia Rodriguez Subject: RE: Outgoing Wire Status Change Online ID 1030850 [I] EFTA01407600 Classification: For internal use only Hi Rob, I have check the below payment in BST. Actually this one wire has been processed on dtd 02/14/2018 successfully ,however team was missed the FED ref . updated only for this one wire. On dtd 03/09 we have updated the FED ref only for the wire which has already sent dtd 02/14/2018. so due to this client got the notification for same. Apologies for same. 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 Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com EFTA01407601 From: Robert Dicerbo [mailto: Sent: Monday, March 12, 2018 3:58 PM To: (gtopwmbankingexceptioncheckprocessing@list.db.com) <gtopwmbankingexceptioncheck rocessin @list.db.com> Cc: Cynthia Rodriguez Subject: FW: Outgoing Wire Status Change Online ID 1030850 [I] Classification: For internal use only Banking Team, Can you please review the FX payment below to see if the status was recently changed on 3/9/2018? Client received an e-mail on 3/9/2018 that a payment from 2/14/2018 was recently confirmed. Thanks. Rob {cid:image002.png@OlD3BA1A.DBC14980} Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 EFTA01407602 Tel: Mobile: From: Cynthia Rodriguez Sent: Monday, March 12, 2018 3:51 PM To: Robert Dicerbo ‹ > Subject: FW: Outgoing Wire Status Change [I] Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email From: Bella Klein [mailto: Sent: Monday, March 12, 2018 3:46 PM To: Cynthia Rodriguez a Subject: Fwd: Outgoing Wire Status Change EFTA01407603 The attached confirmation is for a wire that was sent on 02/14. Is it possible, please advise Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: March 9, 2018 at 6:25:52 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 2,408.70 EUR from account *9295 changed to Confirmed on 03/09/2018 06:25 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA01407604 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407605