EFTA Document EFTA01407910

Subject: **URGENT** DEPOSIT PWM RETURN A/c From: Naveen Bagaria Date: Fri, 06 Jul 2018 16:08:07 -0400 To: CUST INV Mariela Lopez Joy E Gail F Mahabir Norma A Kenney Muhammod J Uddin Cc: Stewart Oldfield Michele-M Quattrocchi Hildegarde Berrios Daphne Cales Classification: For internal use only dated 07.06.18 [I] Hi Team, We've two questions on today's deposit return items. Firstly, why did the stop payment notice came so late? Secondly, need specific reason on why the writer of the check applied stop payment and the date of stop placed. fcid:image002.jpg@OlD41543.7CF5E9701 fcid:image003.png@OlD41543.7CF5E9701 Regards, Naveen Bagaria COO - Wealth Management Operations US EFTA01407910 DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield [mailto: Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat Bradle Gillin Hildegarde Berrios Daphne Cales Michele- ua rocc Cc: <gtopwmbankingexceptioncheckprocessin @list.db.com> Subject: RE: DEPOSIT RETURN Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield < >; Bradley Gillin ; Hildegarde Berrios Cc: u jec : A/c Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but EFTA01407911 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, {cid:image001.png@OlD1D7AA.4A648990} 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 Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01407912 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. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01407913