RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I]
Good afternoon,
We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to be removed from the report, please review each case and resubmit or kill it.
EFTA01414028
Thank you,
Case#
Case record type
Account name
Account#
amount
created date
outstanding hours
current status
Current case owner
Business Internet Banking - Wire
Lottermann, Ralf
- RALF LOTTERMANN
$3,217.50
12/5/2017 7:17 AM
12,410
Rejected
Sylvia Junghardt
Business Internet Banking - Wire
Walsam 130 Mad LLC
EFTA01414029
- WALSAM 130 MAD LLC
$37,890.86
12/27/2017 5:23 PM
11,872
Rejected
Catlin Carey
Business Internet Banking - Wire
GMS Holdings Inc.
- GMS HOLDINGS, INC
$13,816.50
1/4/2018 1:32 PM
11,684
Rejected
Myra Fonseca
1896913
Business Internet Banking Wire
Moses & Singer
- MOSES & SINGER, LLP
$5,000.00
1/31/2018 11:06 AM
11,038
Rejected
Beatriz DiBugnara
EFTA01414030
Business Internet Banking - Wire
Argu Holdings LLC
ARGU HOLDINGS LLC
$3,500.00
2/26/2018 12:06 PM
10,413
Rejected
Liz Payne
Business Internet Banking - Wire
Butenhoff, Kurt
- KURT BUTENHOFF / KIMBERLY BUTENHOFF
$25,000.00
8/21/2018 10:34 AM
6,192
Rejected
Catlin Carey
1989760
Business Internet Banking - Wire
Bates, Sean
- SEAN BATES & MARIA HELENA JORGE JTWROS
$100,000.00
9/21/2018 5:34 AM
EFTA01414031
5,453
Rejected
Michele-M Quattrocchi
Business Internet Banking - Wire
AXCIS INFORMATION NETWORK, INC.
- AXCIS INFORMATION NETWORK, INC.
$2,089.26
10/24/2018 1:53 PM
4,653
Rejected
Stewart Oldfield
Business Internet Banking - Wire
White Oak Investment Fund II, L.P.
- WHITE OAK FUND II
$3,689.02
12/21/2018 7:15 AM
3,266
Rejected
Rebecca Velanis
Business Internet Banking - Wire
AJM RE, LLC
EFTA01414032
- AJM RE, LLC
$10,000.00
2/13/2019 7:15 AM
1,970
Rejected
Scott Prokop
Business Internet Banking - Wire
GoldenTree Capital Partners, LLC
- GOLDENTREE CAPITAL PARTNERS, LLC
$201,580.00
2/15/2019 11:13 AM
1,918
Rejected
Terri Sohrab
Business Internet Banking - Wire
165 Charles Street LLC
- 165 CHARLES STREET LLC
$3,000.00
3/13/2019 8:19 AM
1,298
Rejected
Terri Sohrab
EFTA01414033
2062284
Business Internet Banking - Wire
Epstein, Jeffrey E.
- JEFFREY EPSTEIN
$2,219.43
3/13/2019 9:06 AM
1,297
Rejected
Stewart Oldfield
Business Internet Banking - Wire
Solstice Loop Holdings, LLC
- SOLSTICE LOOP HOLDINGS, LLC
$32,000.00
3/20/2019 4:57 PM
1,121
Rejected
Bradley Gillin
Business Internet Banking - Wire
Mizner Court Holdings, LLC
- MIZNER COURT HOLDINGS, LLC
$26,500.00
3/20/2019 5:06 PM
1,121
EFTA01414034
Rejected
Bradley Gillin
Business Internet Banking - Wire
VistaJet US Inc
- VISTAJET US INC - PAYMENTS
700,000.00
10/20/2017 4:30 PM
13,506
Rejected
Myra Fonseca
Kind Regards,
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control
Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836,
USA
Tel. I Email
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01414035
Classification: For internal use only
Brad - can you kill case 2065509? I tried but could not. Thx.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154
Tel. ████████████
Fax ████████████
EFTA01414027
Securities offered through Deutsche Bank Securities Inc
Although in my name, the system will not let me kill. Stew?
Regards ,
Brad