EFTA01370905.pdf

'[email protected]' <Karen.Groover@fisglobalcom>, '[email protected]' <[email protected]>. '[email protected]' <[email protected]> Cc: '[email protected]' <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>; William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]>; Gail F Mahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <[email protected]>; Erna Menniti [email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subject: Re: Deposit Return - A/c # 35269691 *** 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:S5 AM To: Bradley Gillin; Julian J Leff; [email protected] <Pamela.Puthafisolobial.com>; '[email protected]' <Maria.FernandeSPfiSolObel.Com>; [email protected] <[email protected]>; '[email protected] <Renel.Itile(afisolobal.com>; '[email protected]' <Anna.E.Del.Rossogifisolobal.com> Cc: [email protected] agoowmbankinaexceptioncheckprocessincalist.db.com>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - Nc # 35269691 *** Query for pwm return Item [C] Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist ra DB USA Core Corporation 63 Wall Street 12th FL, New York, NY 10005-2836 USA Tel. «1(201) 593 2441 Email joe.e.mitchellfiklb.com Panicn,ltr Peeprin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063989 CONFIDENTIAL SDNY_GM_00210173 EFTA01370905