Simplify your #CheckProcessing, streamline your workflow, and keep your business moving with greater confidence. B'coz your biggest business scares shouldn't come from #ManagingPayments.
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October 30, 2026 at 6:39 PM
Simplify your #CheckProcessing, streamline your workflow, and keep your business moving with greater confidence. B'coz your biggest business scares shouldn't come from #ManagingPayments.
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February 21, 2026 at 10:36 PM
February 21, 2026 at 10:34 PM
February 21, 2026 at 10:33 PM
February 21, 2026 at 10:31 PM
February 21, 2026 at 10:30 PM
February 21, 2026 at 10:30 PM
![EFTA01466225 | EFTA01466249
'Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-CheckProcessing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC
Date:
>
112/17/2013 11:26
AM
>
I Subject:
>
IRe: Fw: Cinq Case Number 131213 604222 case 01163801
[I]
>
Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic04406.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
EFTA01466249](https://cdn.bsky.app/img/feed_thumbnail/plain/did:plc:ndjyym3ihrqu3g25gdztefrv/bafkreihjqjn3izdpzdlps4hss3g4ioewr7wqpe644x62vfharyzcoxpfoe)
February 21, 2026 at 10:30 PM
February 21, 2026 at 10:28 PM
February 21, 2026 at 10:26 PM
February 21, 2026 at 10:23 PM
![EFTA01450929 | EFTA01450929
(Embedded image moved to file: pic08288.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154=
Tel.
Fax
Email
securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic04982.gif)
From:
Raunak Tanwar/db/dbcomODBAPAC
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc:
Amanda Kirby/db/dbcorrODBAMERICAS, GTO-NM-Banking Exception-CheckProcessing/db/dbcom0DBAMERICAS, Hemant-Kumar Rathore/db/dbcom0DBAPAC
Date:
12/17/2013 10:26 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Case if is 01163801 and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private wealth Management
DBOI G
Phone:
FAX:
AVAY
UK #:
email
From:
Aracely Sanchez/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcomODBAPAC,
Cc:
Amanda kirby/db/dbcom@DBAmERICAS, GTO-PWM-Banking Exception-CheckProcessing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcomODBAPAC
Date:
12/17/2013 10:19 AM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 106946
SDNY_GM_00253130
EFTA01450929](https://cdn.bsky.app/img/feed_thumbnail/plain/did:plc:ndjyym3ihrqu3g25gdztefrv/bafkreifpcmcajhvgiup7qeqc7b6t3efjt77oxxqnq47zvx327hxx3iru44)
February 21, 2026 at 9:53 AM
![EFTA01450835 | EFTA01450835
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-CheckProcessing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@OBAPAC
Date:
12/17/2013 10:19 AM
Subject:
Re: Fw: Cinq Case Number
[I]
classification: For internal use only
Can you please let me know the name of the account? Thank you,
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic09188.gif)
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York NY, LISA
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic24777.gif)
From:
Raunak Tanwar/db/dbcom@OBAPAC
To:
Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERICAS,
cc:
GTO-PWM-Banking Exception-check-Processing/db/dbcom@DBAmericas, Hemant-Kumar
Rathore/db/dbcom@DBAPAc
Date:
12/17/2013 09:57 AM
subject:
Fw: cinq Case Number
(I]
Classification: For internal use only
Hi,
Please find below in ref to case
and provide the required details.
"Please submit a customer research request DBforce ticket to provide the
details requested and attach a copy of this e-mail to the DBforce case"
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 106738
SDNY_GM_00252922
EFTA01450835](https://cdn.bsky.app/img/feed_thumbnail/plain/did:plc:ndjyym3ihrqu3g25gdztefrv/bafkreibeer5nt6hgpojwmixetzqifc2ngw2ecctka463c6xtd47vma25da)
February 21, 2026 at 9:48 AM
February 20, 2026 at 10:59 PM
![EFTA01424435 | EFTA01424439
Banking Exception-Check-Processing <gto-pwm-banking.exception-checkprocessing@db.com›; Hemant-Kumar Rathore es;
>; Kathryn 3 Stanfield
Naveen Ba aria <
; Anil Tewani
GTO-PWMBanking Exception-Check-Processing <gto-pwm-banking.exception-check>; Gaurav
processing@db.com›; Ankit-Kumar Sharma <
Bhargava <
›; Rishabh Sharma <MENIM
II
>
Cc: swift fin <swift.fin@db.com>
Subject: Message in format validation- RFK :-13430439
Hi Team,
The below message failed due to format validation error in field
We have cancelled the messages with no risk and responsibility on our part.
Kindly take necessary action at your end.
fcid:image006.png@OlD34DB0.7BB3CC401
Format validation error:
Invalid buffer [Format error at line 20: bad character [ ]
Version number
EFTA01424439](https://cdn.bsky.app/img/feed_thumbnail/plain/did:plc:ndjyym3ihrqu3g25gdztefrv/bafkreigb2ca7utmnmedyf3wjv5h7ihdvyuxpsig7b2tkqnfd4z3goo2dpe)
February 20, 2026 at 11:38 AM
![EFTA01399017 | EFTA01399019
Re: Fw: Cinq Case Number 131213 604222 case 01163801
*******urgent
********** [I] (Document link: GTO-PWM-Banking Exception-CheckProcessing)
Deepak
Ramchandani
to:
GTO-PWM-Banking Exception-CheckProcessing
12/26/2013
01:18 PM
Cc:
Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely
Sanchez,
Kathryn J
Stanfield
Classification: For internal use only
EFTA01399019](https://cdn.bsky.app/img/feed_thumbnail/plain/did:plc:ndjyym3ihrqu3g25gdztefrv/bafkreibv3vvlhjtxffywcoyftbdtpypyznlxuu222fpabp5youhuvlch4q)
February 19, 2026 at 2:38 PM
February 15, 2026 at 6:27 PM
![EFTA01358250 | EFTA01358250
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-CheckProcessing/db/dbcom@DBAMERICAS
Date:
01/08/2014 02:27 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
we will send the funds out to them. For this we need the debit authorization
and account e or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth management
DBOI Global Services Pvt. Ltd
Phone:
FAX:
AVAVA: 5419686
UK e:
(BCP)
email id -
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcom@DBAPAC,
Cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PwM-Banking Exception-CheckProcessing/db/dbcom@DBAMERICAS
Date:
01/08/2014 02:23 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Thanks, Raunak.
How do we go about crediting them 520USD? More than happy to remedy this but I
don't know how
Best,
Amanda Kirby
(Embedded image moved to file: pic10230.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0045735
SDNY_GM_00191919
EFTA01358250](https://cdn.bsky.app/img/feed_thumbnail/plain/did:plc:ndjyym3ihrqu3g25gdztefrv/bafkreibc6jvgggfkdm3nnpafj4yvrtprzjdn4fvoklopdwnj4gqahignfq)
February 14, 2026 at 9:00 PM
![EFTA01358173 | EFTA01358173
UK #: 44- 207-5419686 (BCP)
email id -
From:
Amanda Kirby/db/dbcom@DBAMERICAS
To:
Raunak Tanwar/db/dbcomODBAPAc,
cc:
Aracely Sanchez/db/dbcom@DBAMERICAS, GTD-Pwm-Banking Exception-checkProcessing/db/dbcom@DBAmERIcAs
Date:
01/08/2014 01:06 PM
Subject:
Re: Pw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
I'm confused as to what the issue is.
amount. Please advise
the account was credited the full
Best,
Amanda Kirby
(Embedded image moved to file: pic26983.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
(Embedded image moved to file: pic13705.gif)
From:
Raunak Tanwar/db/dbcomODBAPAC
To:
Aracely sanchez/db/dbcom@DBAmERIcAs, Amanda Kirby/db/dbcom@DBAmERIcAs,
Cc:
GTO-PwM-Banking Exception-Check-Processing/db/dbcom4DBAmericas
Date:
01/08/2014 01:03 PM
Subject:
Fw: <in(' Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi,
Please find below in ref to USD wire case case #01163801 and advice.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0045591
SDNY_GM_00191775
EFTA01358173](https://cdn.bsky.app/img/feed_thumbnail/plain/did:plc:ndjyym3ihrqu3g25gdztefrv/bafkreibx7v4s4u5cilwtbdmobt3ju624xssaafle4ry5drwr6qauiqt6si)
February 14, 2026 at 8:56 PM
Why Your Legally Valid Napkin Check Will Almost Certainly Be Rejected
#NapkinCheck #UCC #BankingLaw #CheckProcessing #FinancialLiteracy #FactRage #FactRageNews
tglm.us/ZjikC
#NapkinCheck #UCC #BankingLaw #CheckProcessing #FinancialLiteracy #FactRage #FactRageNews
tglm.us/ZjikC
The Napkin Check: Legal Loophole or Banking Blockade?
"Can you write a legally valid check on a napkin? We analyze the Uniform Commercial Code's rules versus the practical realities of modern banking."
tglm.us
August 10, 2025 at 4:40 AM
Why Your Legally Valid Napkin Check Will Almost Certainly Be Rejected
#NapkinCheck #UCC #BankingLaw #CheckProcessing #FinancialLiteracy #FactRage #FactRageNews
tglm.us/ZjikC
#NapkinCheck #UCC #BankingLaw #CheckProcessing #FinancialLiteracy #FactRage #FactRageNews
tglm.us/ZjikC
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June 26, 2026 at 3:53 PM
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