EFTA Document EFTA01435824

Subject: RE: EMS/090718728425:*** URGENT : ***RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] From: Date: Mon, To: Cc: 09 Jul 2018 16:09:20 -0400 Classification : For internal use only Hello Stewart, we have tried contacting TD bank from our end as Gail informed but unfortunately there is no response from thier end. As this is outgoing check we will not be having the information why the maker has been placed the stop on the check untill TD bank provide us the details. Regards, Sahana A Client Research Original Message EFTA01435824 From: To @d Cc Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] Received: 10-JUL-2018 00:27:10 Would someone please call me to discuss? I need to know when the stop payment was placed and why it took so long for us to know about it. Thanks From: Stewart Oldfield Sent: Monday, July 09, 2018 10:33 AM To: Gail F Mahabir < • Kenne Cc: Hilde arde Berrios Su ject: : * NT** DEPOSIT PWM RETURN A/c # ; CUST INV < >; Joy E Mitchell ; Muhammod J Uddin ; Naveen Bagaria ; Mariela Lopez ; Norma A ; Michele-M Quattrocchi ; Kathryn J Stanfield >; Daphne Cales - • a So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July •6 2018 4:30 PM To: Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchell Norma A Kenney •1 >; Muhammod dated 07.06.18 [I] EFTA01435825 Uddin ; Stewart Oldfield >; Michele-M Quattrocchi ; Kathryn J Stanfield Bradle Gillin >; Hilde arde Berrios ; Daphne Cales Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60 Wall Street 12th Floor New York, NY 10005 EFTA01435826 From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM To: CUST INV • Mariela Lopez Joy E Mitchell ; Gail F Mahabir Norma A Kenney ; Muhammod J Uddin C ; Michele-M Quattro >; Kathryn J Stanfield Bradley Gitlin ; Hilde arde Berrios ; Daphne Cales Subject: **URGENT** DEPOSIT PWM RETURN A/c # dated 07.06.18 [I] Importance: High ; Stewart Oldfield Classification: For internal use only 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 EFTA01435827 Regards, Naveen Bagaria COO - Wealth Management Operations US 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 - gtopwmbankingexceptioncheckprocessing@list.db.com From: Stewart Oldfield [mailto: Sent: Friday, July 06, 2018 1:21 PM To: Div a Ra'awat Bradley Gillin ; Hildegarde Berrios ; Michele-M Quattrocchi Subject: RE: DEPOSIT RETURN A/c 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 Subject: DEPOSIT RETURN A/c ; Bradley Gillin EFTA01435828 Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but 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@01D1D7AA.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 Jai ur India Tel. Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com EFTA01435829 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. EFTA01435830