EFTA Document EFTA01448162
Hi, The debit hit our non post account, and we referred the item too, however, when we didn't got a response till our deadline, so we posted it to account. Kind regards, Komal Shahani Kornai Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Jaipur. India Please send all the Bankin. related Queires to our new Group E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 4:11 PM To: Komal Sha
Summary
Hi, The debit hit our non post account, and we referred the item too, however, when we didn't got a response till our deadline, so we posted it to account. Kind regards, Komal Shahani Kornai Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Jaipur. India Please send all the Bankin. related Queires to our new Group E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 4:11 PM To: Komal Sha
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
5266976Related Documents (6)
EFTA Document EFTA01435220
Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash <armen.brash@db.com> Date: Mon, 16 May 2016 12:16:05 -0400 To: Derek Johnson <derek.johnson@db.com>, Paul Morris Stewart Oldfield Cc: Margie Edwards <margie.edwards@db.com>, Michelle Yoo <michelle.yoo@db.com>, Judy Ekwughalu <judy.ekwughalu@db.com> Classification: For internal use only Derek, JJ left DB in April. Strange that his
EFTA Document EFTA01363546
EFTA Document EFTA01359574
From: Melinda Roy Sent: 3/21/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification: For Internal use only Kathryn, Kornai Shahani I 1j Litchford Overdraft for 8 days- ACTION REQUIRED III JJ Utchford was working on transferring the funds to a new account and closing the below account. I will let him reply when he gets in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). T
EFTA Document EFTA01402502
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <melinda.roy@db.com>, Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hi Meli
EFTA Document EFTA01412296
Subject: RE: Souther Financial Online Banking (I) From: Paul Morris < Date: Fri, 11 Sep 2015 11:36:26 -0400 To: Jj Litchford Stewart Oldfield 5 > Cc: Melinda Roy Classification: For internal use only Yes perfect Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: Jj Litchford Sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield Cc: Melinda Roy Subject: Souther Financial Online Banking [I) Classification: For in
EFTA Document EFTA01403022
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy <melinda.roy@db.com> Date: Mon, 21 Mar 2016 11:17:14 -0400 To: Armen Brash <armen.brash@db.com> Cc: Jj Litchford <jj.litchford@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Thank you. Sorry for the confusion. JJ is coming in this afternoon to take care of it. From: Armen Brash Sent: Monday, March 21, 2016 11:16 AM To: Melinda Roy Cc: Jj Litchford; Stewart Oldfield Subject:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.