EFTA Document EFTA01370905

'Karen.Groover@fisglobal.com' <Karen.Groover@fisglobalcom>, 'Renel.ltile@fisglobal.com' <ReneLltile@fisglobal.com>. 'Anna.E.Del.Rosso@fisglobal.com' <Anna.E.Del.Rosso@fisglobal.com> Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtommbankingexceptioncheckprocessing@list.db.com>; Divya Rajawat <divva.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; William-M Finn <william- m.finn@db.com>; Cynthia Rodriguez <cvnthia.rodriguez@db.com>; Gail F Mahabir <gail.f.mahabir@db.com>; CUST INV <cust.inv@db.com>; Mariela Lopez <mariela.lopez@db.com>; Norma A Kenney <norma.a.kenney@db.com>; Raphael A Marin <raphael.a.marin@db.com>; Muhammod J Uddin <muhammod.j.uddin@db.com>; Evon A Lawrence <evon.a.lawrence@db.com>; Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Erna Menniti cerna.menniti@db.com>; Sara Castro <sara.castro@db.com>; Theresa Coleman <theresa.coleman@db.com> 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; Tamela.Pugh@fisglobal.comi <Pamela.Puthafisolobial.com>; 'Maria.Femandes@fisglobal.com' <Maria.FernandeSPfiSolObel.Com>; 1Karen.Groover@fisglobal.coni <Karen.Groover@fisolobal.com>; 'Renelltile@fisglobal.corns <Renel.Itile(afisolobal.com>; 'Anna.E.Del.Rosso@fisglobal.com' <Anna.E.Del.Rossogifisolobal.com> Cc: igtopwmbankingexceptioncheckprocessing@list.db.comi 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