EFTA01371078.pdf
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📄 Extracted Text (204 words)
From: Bradley Gitlin a
Sent: 9/29/2017 11:09:04 AM
To: Joy E Mitchell Julian 1Leff
CC:
a
Di a Rajawat ; Stewart Oldfield I; William-M Finn
• nthia Rodriguez I; Gail F Mahabir [ CUST
INV ; Mariela Lopez I ; Norma A Kenney
Raphael A Marin Muhammod J Uddin Evon A Lawrence
Hemant-Ku mar Rathore Erna Menniti
; Sara Castro ; Theresa Coleman
Subject: Re: Deposit Return - A/c Query for pwm return Item (C)
Classification: Confidential
Please do not re-deposit. The are going to wire the funds instead. Please confirm.
Regards,
Brad
From: Joy E Mitchell
Sent: Friday, September 29, 2017 09:55 AM
To: Bradley Giffin: Julian 3 Leff;
'Anna.E.Del.
Cc:
Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A
Kenney; Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro;
Theresa Coleman
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C]
Hi Brad,
The check was re- deposited yesterday.
Kind regards,
Joy Mitchell
Operations Specialist
DB USA Core Corporation
60 Wall Street 121" Fl..
New York. NY 10006-2836
USA
Em
Tel
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064251
CONFIDENTIAL SDNY_GM_00210435
EFTA01371078
ℹ️ Document Details
SHA-256
3e3e55b76ad7b50d569f2d4364f994a24d4b5a692f1f03501b3093ac1e893b74
Bates Number
EFTA01371078
Dataset
DataSet-10
Type
document
Pages
1
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