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sd-10-EFTA01455808Dept. of JusticeOther

EFTA Document EFTA01455808

Cant• Thiurcrlav nrtnhor 1A ,nia A•1'2 AM To: Kimberly Hart; Kathryn 3 Stanfield Cc: Aracely Sanchez; Margaux Mcgrath Subject: Re: Urgent!! Wires not credited to client account Classification: External Communication Wlnt account number should the funds be credited to? Rob Regards. Robert DiCerbo DB Services New Jersey. Deutsche Asset & Wealth Management ,NJ 07311 From: Kimberly Han Sent: 10/15/2014 07:03 PM EDT To: Robert Diccrbo: Kathryn J Stanfield/db/dbcomb,dbainericas Cc: Arac

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455808
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1
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Cant• Thiurcrlav nrtnhor 1A ,nia A•1'2 AM To: Kimberly Hart; Kathryn 3 Stanfield Cc: Aracely Sanchez; Margaux Mcgrath Subject: Re: Urgent!! Wires not credited to client account Classification: External Communication Wlnt account number should the funds be credited to? Rob Regards. Robert DiCerbo DB Services New Jersey. Deutsche Asset & Wealth Management ,NJ 07311 From: Kimberly Han Sent: 10/15/2014 07:03 PM EDT To: Robert Diccrbo: Kathryn J Stanfield/db/dbcomb,dbainericas Cc: Arac

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cant• Thiurcrlav nrtnhor 1A ,nia A•1'2 AM To: Kimberly Hart; Kathryn 3 Stanfield Cc: Aracely Sanchez; Margaux Mcgrath Subject: Re: Urgent!! Wires not credited to client account Classification: External Communication Wlnt account number should the funds be credited to? Rob Regards. Robert DiCerbo DB Services New Jersey. Deutsche Asset & Wealth Management ,NJ 07311 From: Kimberly Han Sent: 10/15/2014 07:03 PM EDT To: Robert Diccrbo: Kathryn J Stanfield/db/dbcomb,dbainericas Cc: Aracely Sanchez: Nlargau.x Megrath/db/dbcomisdbamericas Subject: Urgent!! Wires not credited to client account Attached is information for two wires that were supposed to have been credited to a client's account today but could not be applied for some reason. I need to provide an explanation to the client first thing tomorrow. Are the funds sitting in a suspense account or were they returned? If they are sitting in a suspense account, how do we get them credited to the client's account? What was the issue that caused them not to be applied? Any information would be helpful. Please let me know what you determine as soon as possible. Thanks in advance. Kim Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor INS Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0114799 CONFIDENTIAL SDNY_GM_00260983 EFTA01455808

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