EFTA01370162.pdf

From: Joy E Mitchell Sent: 9/29/2017 9:55:53 AM To: Bradley Gitlin CC: Stewart 0ldfield ; Theresa Coleman 'gtopwmbankingexce @list.db.com' [gtopwmbankin [email protected] Cynthia Rodriguez ; Raphael A Mahn • William-M Finn CUST INV [email protected]); Erna Menniti ; Muhammod J Uddin ; Sara Castro Mariela Lopez ; Norma A Kenney Gail F Mahabir Subject: RE: Deposit Return - A/c U "' Query for pwm return Item ICI Hi Brad, The check was re deposited yesterday. Kind regards, Joy Mitchell Operations Specialist DB USA Core Corporation 60 Wall Street 12" Ft.. New York, NY 1C005-2836 US Tel. Email Pomift,faPeepton. From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell < >; Julian J Leff < <[email protected]); Cc: '[email protected]' < [email protected]>; Divya Rajawat <[email protected]>; Stewart Oldlield >; William-M Finn <william- [email protected]>; Cynthia Rodriguez < >; Gail F Mahabir >; CUST INV <[email protected]>; Mariela Lopez < ; Norma A Kenney < >; Raphael A Marin < >; Muhammod1 Uddin >; Evon A Lawrence >; Hemant-Kumar Rathore <[email protected]>; Erna Menniti >; Sara Castro< ; Theresa Coleman < Subject: Re: Deposit Return - A/c # 'Query for pwm return Item (Cl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062791 CONFIDENTIAL SDNY_GM_00208975 EFTA01370162