id,efta_number,page_number,text_content,char_count
813092,EFTA01407832,0,"Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] 
From: Stewart Oldfield e
> 
Date: Mon 09 Jul 2018 14:55:27 -0400 
To: 
Cc: 
Would someone please call me to discuss? I need to know when the stop 
payment was placed and why it took so long for us to know about it. 
Thanks 
From: Stewart Oldfield 
Sent: Monday, July 09, 2018 10:33 AM 
Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] 
So what info do we have at this point? Client is asking 
From: Gail F Mahabir 
Sent: Friday, July 06, 2018 4:30 PM 
EFTA01407832
",571
813093,EFTA01407832,1,"Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] 
Classification: For internal use only 
Hi Naveen, 
I believe CUST INV can call TD bank for further details. 
Kind Regards, 
Gail F Mahabir 
DB USA Core Corporation 
Check Support 
60 Wall Street 
12th Floor 
New York, NY 10005 
EFTA01407833
",319
813094,EFTA01407832,2,"Tel 
Fax 
Ema 
From: Naveen Bagaria 
Sent: Friday, July 06, 2018 4:08 PM 
Subject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] 
Importance: High 
Classification: For internal use only 
Hi Team, 
We've two questions on today's deposit return items. 
Firstly, why did the stop payment notice came so late? 
Secondly, need specific reason on why the writer of the check 
applied stop payment and the date of stop placed. 
fcid:image002.jpg@OlD41543.7CF5E9701 
Icid:image003.png@OlD41543.7CF5E9701 
EFTA01407834
",528
813095,EFTA01407832,3,"Regards, 
Naveen Bagaria 
COO - Wealth Management Operations US 
DBOI Global Services Private Limited 
A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, 
India 
Telephone: 
Fax: 
Please send all Banking related queries to our new Group E-mail ID -
gtopwmbankingexceptioncheckprocessing@list.db.com 
From: Stewart Oldfield [mailto: 
Sent: Friday, July 06, 2018 1:21 PM 
u jec 
Is there any way to investigate why the stop payment notice came so late? 
From: Divya Rajawat 
Sent: Friday, July 06, 2018 10:46 AM 
EFTA01407835
",550
813096,EFTA01407832,4,"Hi Team, 
Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 but 
returned with reason as STOP PAYMENT . 
As the return reason is STOP PAYMENT the check will be returned only. 
Copy of check attached above. 
Kind regards, 
{cid:image001.png@01D1D7AA.4A648990} 
Divya Rajawat 
COO Wealth Management Operations US 
DBOI Global Services Private Limited 
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City 
SEZ, 302029 Jaipur, India 
Tel 
Email 
Please send all the Banking related Queries to our new Group E-mail ID 
gtopwmbankingexceptioncheckprocessing@list.db.com 
EFTA01407836
",613
813097,EFTA01407832,5,"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. 
EFTA01407837
",599