EFTA01370906.pdf
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From: Bradley Gitlin
Sent: Friday, September 29, 2017 9:51 AM
To: Joy E Mitchell Julian .1 Leff
Cc:
Divya Rajawat Stewart Oldfield 211=
Cynthia Rodriguez Gai Ma a • UST INV
Mariela Lo ez= Norma A Kenney Raphael A
Mann Muhammod 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)
Classification: Confidential
I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done. Thanks.
Regards,
Brad
From: Joy E Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradley Gillin; Julian 3 Leff; Pugh, Pamela A
Groover, Karen A
Anna E Del Rosso
Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A
Kenney; Raphael A Mahn; 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]
Classification: Confidential
Thank.
Regards,
Joy Mitchell
Operations Specialist
z
DB Global Processing Seances. Inc
100 Plaza One
Jersey City. NJ 07311-3901
US
Tel
Fax
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063990
CONFIDENTIAL SDNY_GM_00210174
EFTA01370906
ℹ️ Document Details
SHA-256
774dd3626e6776ad22966a082c4db5f32f6d889ceaf50ed2616da8e68d0d96b5
Bates Number
EFTA01370906
Dataset
DataSet-10
Type
document
Pages
1
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