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efta-efta01370162DOJ Data Set 10Correspondence

EFTA Document EFTA01370162

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DOJ Data Set 10
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efta-efta01370162
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EFTA Disclosure
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcust.inv@db.com
Emaildivya.rajawat@db.com
Emailexceptioncheckprocessing@list.db.cont
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Emailicust.inv@db.com
Emailioncheckprocessing@list.db.com
Emailm.finn@db.com
Emailrenelltile@fisglobal.com

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