Case File
efta-01370162DOJ Data Set 10OtherEFTA01370162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370162
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Joy E Mitchell
9/29/2017 9:55:53 AM
Bradley Gitlin
Stewart 0ldfield
'gtopwmbankingexce
Cynthia Rodriguez
Mariela Lopez
Subject:
RE: Deposit Return - A/c U
; Theresa Coleman
@list.db.com' [gtopwmbankin exceptioncheckprocessing@list.db.cont
; Raphael A Mahn
• William-M Finn
CUST INV Icust.inv@db.com); Erna Menniti
; Muhammod J Uddin
; Sara Castro
; Norma A Kenney
Gail F Mahabir
Hi Brad,
The check was re deposited yesterday.
Kind regards,
Joy Mitchell
Operations Specialist
DB USA Core Corporation
60 Wall Street 12" Ft..
New York, NY 1C005-2836
US
Tel.
Email
Pomift,faPeepton.
From: Bradley Gillin
Sent: Friday, September 29, 2017 9:51 AM
To: Joy E Mitchell <
<Renelltile@fisglobal.com);
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <
Divya Rajawat <divya.rajawat@db.com>; Stewart Oldlield
m.finn@db.com>; Cynthia Rodriguez <
<cust.inv@db.com>; Mariela Lopez <
Marin <
>; Muhammod1 Uddin
>; Hemant-Kumar Rathore <hemant-kumar.rathore@db.
>; Sara Castro<
; Theresa Coleman <
Subject: Re: Deposit Return - A/c #
'Query for pwm return Item (Cl
"' Query for pwm return Item ICI
>; Julian J Leff <
>; Gail F Mahabir
; Norma A Kenney <
ioncheckprocessing@list.db.com>;
>; William-M Finn <william-
>; CUST INV
>; Raphael A
>; Evon A Lawrence
com>; Erna Menniti
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0062791
SDNY_GM_00208975
EFTA01370162
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cust.inv@db.comEmail
divya.rajawat@db.comEmail
exceptioncheckprocessing@list.db.contEmail
gtopwmbankingexceptioncheckprocessing@list.db.comEmail
icust.inv@db.comEmail
ioncheckprocessing@list.db.comEmail
m.finn@db.comEmail
renelltile@fisglobal.comForum Discussions
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