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Park Avenue, 10154-0004 New York, NY, USA ail I orwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM -font size="3"> <mailto From:=/font> Arush Jain/db/db=om@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbco
:, T/R:,021001033,B=ANCH:„ COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,14080= ,SEC,CCD, T/R, &nbs=; , NAME = PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800.624.1373 <===COLLECTION/DISTRIBUTION INFOR=MATION===> CUST NAME ,RIPMC1142130007196 ,CUST ID ,0311 „TC,27,DDA ,DR,LIV ACCOUNT, 0000000
PAR, 00000000000000„ORIG EXCEPT DISHONORED RETURN REAS,___ FIELD ERRORS, RECOLL IND, PART ID, ,N„RECOLL AS PAR,00000000000000 ,RECOLL FOR From: Arush Jain ,DISCR-DATA„ , ,ADD TYPE, 00, ,STATUS, ,P, ,REDIST COUNT,000 ,ACH DIST NO ION ,ORIGINAL TC,27, „MEMO IND, N, STATUS,N, EPA EDIT STATUS,
,APPL:,999999999,TYPE: DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE: COMP NAME,USCIS CHICAGO ,ID, 7001010301,DESC, PAYMENT T/R, , NAME 041036402 ,DG - OTCNET NAF , OH number is BRANCH:„ ORIGINATING T/R:,021001033, T/R:,021001033,BRANCH:„ ,EFF,140804 ,SEC,CCD, PHONE NO, <.==COLLECTION/DISTRIBUTION I ==
0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 03:18 PM From: Arush Jain/db/dbcom@DBAPAC EFTA_R1_02160152 EFTA02717142 To: Cc: Date: 08/05/2014 02:47 PM Subject: Case # 01265108 for A/c 35267258 IC] Classificatio
ITEMS ,TYPE:, T/R:,021001033,BRANCH: COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,140804 ,SEC,CCD, T/R, , NAME PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800-624-1373 <===COLLECTION/DISTRIBUTION INFORMATION===> CUST NAME ,PJPMC1142130007196 ,CUST ID ,0311 „TC,27,DDA ,DR,LIV ACCOUNT, 00000000
Confidential 3 EFTA_R1_01264217 EFTA02331300 Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain DESOI Global Services Private Limited Email address Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM =---- Re: =nformation for Pre Author
US ,APPL:,BTITEMS=4.11PE: ,T/ ,BRANCH: COMP NAME,USCIS CHICAGO ,l0„DESC,PAYMENT =EFF,M ,SEC,CCD, T R =nbs ; , NAME =nbsp; PHONE NO, =/font> ,DG - OTCNET NAF , OH 4 EFTA_R1_01264218 EFTA02331301 <===COLLECTION/DISTRIBUTION INF=RMATION===> CUST NAME ,PJPMC1142130007196 ,CUST ID , „TC,27,DDA ,DR,LIV =
Entities connected to both Arush Jain and DG - OTCNET NAF
Jaipur
LOCATIONAmanda
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONArush
PERSONUSCIS CHICAGO
ORGANIZATIONDIST TC
ORGANIZATIONUS Customs and Immigration
ORGANIZATIONDenise Moses
PERSONHalina Laczny
PERSONACH DIST
ORGANIZATIONDISCR-DATA„
ORGANIZATION