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.
Thank you,
Case#
Case record type
Account name
Account#
amount
EFTA01420953
created date
outstanding hours
current status
Current case owner
1865485
Business Internet Banking - Wire
Lottermann, Ralf
- RALF LOTTERMANN
$3,217.50
12/5/2017 7:17 AM
12,410
Rejected
Sylvia Junghardt
1877984
Business Internet Banking - Wire
Walsam 130 Mad LLC
- WALSAM 130 MAD LLC
$37,890.86
12/27/2017 5:23 PM
11,872
Rejected
Catlin Carey
Business Internet Banking - Wire
EFTA01420954
GMS Holdings Inc.
GMS HOLDINGS, INC
$13,816.50
1/4/2018 1:32 PM
11,684
Rejected
Myra Fonseca
Business Internet Banking - Wire
Moses & Singer
- MOSES & SINGER, LLP
$5,000.00
1/31/2018 11:06 AM
11,038
Rejected
Beatriz DiBignara
Business Internet Banking - Wire
Argu Holdings LLC
ARGU HOLDINGS LLC
$3,500.00
2/26/2018 12:06 PM
10,413
Rejected
EFTA01420955
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
Business Internet Banking - Wire
Bates, Sean
SEAN BATES & MARIA HELENA JORGE JTWROS
$100,000.00
9/21/2018 5:34 AM
5,453
Rejected
Michele-M Quattrocchi
2008290
Business Internet Banking - Wire
AXCIS INFORMATION NETWORK, INC.
- AXCIS INFORMATION NETWORK, INC.
$2,089.26
EFTA01420956
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
- AJM RE, LLC
$10,000.00
2/13/2019 7:15 AM
1,970
Rejected
Scott Prokop
Business Internet Banking - Wire
EFTA01420957
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
Business Internet Banking - Wire
Epstein, Jeffrey E.
- JEFFREY EPSTEIN
$2,219.43
3/13/2019 9:06 AM
1,297
Rejected
Stewart Oldfield
EFTA01420958
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
Rejected
Bradley Gillin
Business Internet Banking - Wire
VistaJet US Inc
- VISTAJET US INC - PAYMENTS
700,000.00
10/20/2017 4:30 PM
EFTA01420959
13,506
Rejected
Myra Fonseca
Kind Regards,
Halina Laczny
Assistant Vice-President | WM Operations Americas | Oversight & Control
Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836,
USA
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01420960
Brad – can you kill case
? I tried but could not. Thx.
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
██████████████████████████████████████
Securities offered through Deutsche Bank Securities Inc
Although in my name, the system will not let me kill. Stew?
Regards,
EFTA01420951
Brad
509 is already killed. Couldn't do 514 for some reason. This is all silly