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Homechevron_right Emailchevron_right RE: Outgoing Wire Status Change [I
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RE: Outgoing Wire Status Change [I

5 messages picture_as_pdf Source PDF
P
premiumbanking.group@db.com Dec 17, 2018 4:29 PM
To
ap@hbrkassociates.com

The Haze Trust
Richard Kahn

The status of an outgoing Wire Domestic One Time for $10,010.30 from account *3467 changed to Processed on 12/17/2018 11:28 AM (ET). Please do not respond to this e-mail. For more information, sign on to

EFTA01407975

Internet Banking or contact Customer Support.

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.

EFTA01407976

B
Bella Klein Dec 17, 2018 9:57 PM
To
Bradley Gillin

fyi

Thank you,
Bella

██████████████████████████
Tel: █████████████████████

B
Bradley Gillin Dec 17, 2018 10:00 PM
To
Robert Dicerbo
Cc
Brigid Macias

Artie,

Please see below — was this wire released or Killed? Looks like confirmation was sent to the client below — in DBForce it was killed. Thanks.

Regards,
Brad

Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.:
Fax:
Email:

EFTA01407974

Securities offered through Deutsche Bank Securities Inc.

R
Robert Dicerbo Dec 18, 2018 2:26 PM
To
Arthur Tremblaygtopwmbankingexceptioncheckprocessing@list.db.com
Cc
Brigid Macias

Brad, I don't see this payment as being processed.

@ Banking Ops team, Can you get back to Brad as to what happened with this payment?

Regards,

Robert DiCerbo

Deutsche Bank Trust Company Americas

EFTA01407973

Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel: 1██████████████████████
Mobile██████████████████████
████████

B
Bhavesh Chandani Dec 18, 2018 2:43 PM
To
Robert DicerboBradley GillinArthur Tremblaygtopwmbankingexceptioncheckprocessing@list.db.com
Cc
Brigid Macias

Hi Rob,

This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email.

Kind Regards,

Bhavesh Chandani

Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Mobile 21.1.101.1=

V0IP 44207-5419137

telephone:

Email

EFTA01407972

Integrity | Sustainable Performance | Client Centricity | Innovation |
Discipline | Partnership

Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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