EFTA Document EFTA01448163
DEIGIGlobal Services Private Limited COO Wealth Management Operations A-1 8 A-2, Evolve - Mahindra Technology Park, 302029 Jaipur. India Please send all the Banking related Queires to our new Group E-mail ID cnopwmbankingexceptioncheekprocessingetlist.db.com From: Melinda Roy Sent: Monday, March 21, 2016 4:09 PM To: Kathryn 3 Stanfield; Komal Shahani; Jj Litchford Cc: il..1 1.11.....1=11 Stewart Oldfield Subject: :Account er ra or ays- ON REQUIRED [I] Classification: For Interna
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DEIGIGlobal Services Private Limited COO Wealth Management Operations A-1 8 A-2, Evolve - Mahindra Technology Park, 302029 Jaipur. India Please send all the Banking related Queires to our new Group E-mail ID cnopwmbankingexceptioncheekprocessingetlist.db.com From: Melinda Roy Sent: Monday, March 21, 2016 4:09 PM To: Kathryn 3 Stanfield; Komal Shahani; Jj Litchford Cc: il..1 1.11.....1=11 Stewart Oldfield Subject: :Account er ra or ays- ON REQUIRED [I] Classification: For Interna
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cnopwmbankingexceptioncheekprocessingetlist.db.compdb.comgtopwmbankingexceptioncheckprocessing@list.db.com5266976593-3140Related Documents (6)
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Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei
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Subject: RE: OD REFERRALS (a[I] From: Hemant-Kumar Rathore Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only Please be informed that In today's report OD amount has been decreased. And it comes in our OD report, Then you need to send us PDF with OK to Pay decision , Charge / Waive decision and 2 sign. Only also please mention as Pre auth. Debit item is being return. And as per
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 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:
EFTA Document EFTA01359561
From: Melinda Roy Sent: 3/21/2016 4:08:58 PM To: Subject: Kathryn J Stanfield I I; Komal Shahani 1 CC: Stewart Oldfield I I RE: Account Overdraft for 8 days- ACTION REQUIRED III Classification: For internal use only Kathryn, l; Jj Litchford I just added a case comment to correct the instructions (case numbers. Can you pleasure ensure that all transactions are ceased into and out of this account since it now past the 4pm deadline? From: Kathryn J Stanfield Sent: Monday, March
EFTA Document EFTA01403089
Subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Armen Brash Date: Tue, 22 Mar 2016 09:12:17 -0400 To: Jj Litchford Stewart Oldfield Cc: Andrew Gallivan Classification: For internal use only All, This overdraft has now been outstanding for 11 days. Per policy, it is being escalated to Andrew, copied. I understand that the client had fraud on this account about a week ago—a new account was opened and the assets were transferred, but this account was supposed to be
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