Subject: RE: Wire Payments update

EFTA01421457 Dataset 10 8 pages Download original PDF Download as text
Subject: RE: Wire Payments update From: Bhavesh Chandani Date: Tue, 14 Nov 2017 To: William -M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin Cc: gtopwmbankingexceptioncheck rocessin list.db.com Kathryn 3 Stanfield Classification: For internal use only Hi Team, Due to technical issue, the below mentioned BIB wire did not flow in DB Force. We have process all of them manually and created a service case for future reference #. Please inform to client. Below are case numbers for your reference. Company ID Company Name Wire Type Debit Account Amount Currency Status Teas Case 1030850 The Haze Trust EFTA01421457 Domestic Wire 194,971.50 USD Processed The Haze Trust Foreign Currency International Wire 2,500.00 EUR Processed GOLDENTREE ASSET MANAGEMENT, LP Foreign Currency International Wire 1,926.00 SGD Processed The Haze Trust EFTA01421458 Domestic Wire 176.88 USD Processed Viggle Inc. Domestic Wire 33,053.40 USD Processed Viggle Inc. Domestic Wire 30,094.16 USD Processed EFTA01421459 Kind Regards Bhavesh Chandani {cid:[email protected]} Bhavesh Chandani Operations Analyst 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 +91 9649714442 VOIP 44207-5419137 telephone: Email Please send all the Bankin' related lueries to our new Group E-mail ID Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are EFTA01421460 processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status The Haze Trust Domestic Wire 194,971.50 USD Processed The Haze Trust Foreign Currency International Wire 2,500.00 EUR Pending EFTA01421461 GOLDENTREE ASSET MANAGEMENT, LP Foreign Currency International Wire 1,926.00 SGD Processed The Haze Trust Domestic Wire 176.88 USD Pending Viggle Inc. Domestic Wire 33,053.40 USD Pending Viggle Inc. Domestic Wire EFTA01421462 30,094.16 USD Pending Kind Regards Bhavesh Chandani {cid:[email protected]} Bhavesh Chandani Operations Analyst 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 +91 9649714442 VOIP 44207-5419137 telephone: Email Please send all the Banking related Queries to our new Group E-mail ID [email protected] 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. EFTA01421463 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. 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. 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. EFTA01421464

📷 Images in this document (8 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a text document with a header that reads "Deutsche Bank." Below the header, there are several paragraphs of text, which appear to be disclaimers or terms of service related to the bank's communication policy. The text mentions that the bank does not provide legal or tax advice, and it also states that the bank does not guarantee the accuracy or completeness of the information provi [Image 2] The image shows a document with text, which appears to be a letter or an email. The document is addressed to "King Agrawal" and is from "Bhavesh Chandani." The text mentions a "VIP" and includes a phone number and an email address. The document also contains a disclaimer stating that the communication may contain confidential information and that the recipient should not disclose it to anyone else [Image 3] The image shows a screenshot of an email. The email is from a sender with an email address that is redacted. The subject line of the email is "Wire Reversal Update II." The body of the email contains a message that is redacted, with the exception of a section that reads "Classification: For internal use only." Below this classification, there is a reference to a service case number, which is redac [Image 4] The image shows a document with text, which appears to be a letter or an email. The document is partially obscured by a black rectangle, which suggests that it may contain sensitive information. The visible text includes a sender's name, a recipient's name, and a subject line. The sender's name is "Sunil Chandak," and the recipient's name is "Bhavana Chandak." The subject line reads "Re: Payment f [Image 5] The image shows a text document with a list of items. The list includes various types of information such as company name, wire type, debit account, account number, amount, currency, and a reference number. The document appears to be a financial or transactional record, possibly related to a banking or financial service. The text is presented in a structured format with headings and subheadings, a [Image 6] The image shows a document with a list of items, possibly a financial statement or an inventory list. The items are listed in a table format with columns for "Item," "Description," "Quantity," "Unit," "Price," and "Total." The visible items include "The Bank of New York Trust Company," "Bank of America," "Bank of the West," "Bank of the West," "Bank of the West," "Bank of the West," "Bank of the W