EFTA01370724.pdf

From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez ; Norma A Kenney ; Raphael A Marin Muhammod J Uddin CC: Di a R *awat ; Stewart Oldfield : William-M Finn Cynthia Rodriguez Julian J Leff Subject: RE: Deposit Return - A/c g *** Query for pwm return Item (II 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 New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir < ; Hemant-Kumar Rathore < >; CUST INV ; Mariela Lopez < Norma A Kenney < >; Raphael A Marin < >; Muhammod J Uddin < Cc: Bradley Gillin < >; Divya Ra awat < >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez >; Julian J Leff < Subject: RE: Deposit Return - # • Query for pwm return Item [II 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063725 CONFIDENTIAL SDNY_GM_00209909 EFTA01370724