📄 Extracted Text (258 words)
>; CUST INV < ; Mariela Lopez < >; Norma A
Kenne < >; Raphael A Mann < >; Muhammod J Uddin
Cc:
Di
>; Cynthia Rodriguez < ; Julian J Leff <
Subject: RE: Deposit Return - A/c # Query for pwm return Item [I]
Classification: For Internal use only
Hi Joy.
Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands
communications are back online.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Securities offered through Deutsche Bank Securities Inc
From: Joy E Mitchell
Sent: Wednesday, Se ember 27 2017 1:50 PM
To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV
>• Mariela Lo • z < >; Norma A Kenne < >; Raphael A
Marin • Muhammod .1 Uddin
Cc:
Bradle Gillin ; Divya Ra•awat • >; Stewart Oldfield
>; William-M Finn < >; Cynthia Rodriguez
>; Julian J Leff <
Subject: RE: Deposit Return - A/c U *it* Query for pwm return Item DJ
Hi,
The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that
is affected by the hurricane and it seems that the check did not make it to the bank for payment. I would suggest that
the client be debited and maybe the check re-deposited at a later date.
Kind regards,
Joy Mitchell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084580
CONFIDENTIAL SDNY_GM_00230764
EFTA01384414
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EFTA01384414
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