EFTA Document EFTA01369226

From: Bradley GiIlin Sent: 9/29/2017 9:51:16 AM To: Joy E Mitchell CC: to wmbankin exce 'gtopwmbankingexceptioncheckprocessing@list.db.com' Di a Riawat ; Stewart Oldfield Cynthia Rodriguez INV (cust.inv@db.com); Mariela Lopez Raphael A Marin Subject: Re: Deposit Return - A/c Classification: Confidential tioncheckprocessing@list.db.comj; Gail F Mahabi Norma A Kenn Muhammod J Uddin Hemant-Kumar Rathore ra Castro eresa Coleman " Query for pwm return Item (C) CUST Evon A Lawrence Ema Menniti I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Chilli' Julian 3 Leff; Pugh, Pamela A m ndes, Maria I ; Groover, Karen A • Itile Renel na E Del Rosso Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbanIdngexceptionchecicproCessing@listdb.corn>; 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 - A/c # *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Sennces, Inc 100 Plaza One Jersey City. NJ 07311-39W USA Pant ITY Perforon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061382 CONFIDENTIAL SDNY_GM_00207566 EFTA01369226