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sd-10-EFTA01370162Dept. of JusticeOther

EFTA Document EFTA01370162

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 O

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370162
Pages
1
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0
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Summary

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 O

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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

Technical Artifacts (8)

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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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Subject: RE: Deposit Return - A/c # [C] From: Joy E Mitchell cza Date: Fri, 29 Sep 2017 09:55:53 -0400 To: Bradley Gillin Julian J Leff Cc: Stewart Oldfield Theresa Coleman Cynthia Rodriguez Raphael A Marin William-M Finn CUST INV Erna Menniti Muhammod J Uddin Sara Castro Evon A Lawrence Mariela Lopez Norma A Kenney Gail F Mahabir Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist *** Query for pwm return Item EFTA01414849 f

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'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>;

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From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rod

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Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] From: Joy E Mitchell <a Date: Thu, 28 Sep 2017 12:58:34 -0400 To: Julian J Leff Bradley Gillin < "Pugh, Pamela A" "Fernandes, Maria I" "Groover, Karen A" "Itile, Renel" "Anna E Del Rosso Cc: 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

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From: Julian J Leff fjulian.j.leff@db.corn] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [bradley.gillin@db.comj; Pugh, Pamela A [Pamela.Pugh@fisglobal.comj; Fernandes, Maria I (Maria.Fernandes@fisglobal.com); Groover, Karen A [Karen.Groover@fisglobal.comj; 'tile, Renel BleneLltile@fisglobal.comj; Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com) [Anna.E.Del.Rosso@fisglobal.comj CC: igtopwmbankingexceptioncheckprocessing@list.db.com' [gtopwmbankingexceptioncheckprocessing@list.db.comj

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DB USA Core Corporation 60 Wall Street it Fl., New York. NY 1C005-2836 US Tel. Emai PassicatiuPeeftrow From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Castro < >; Gail F Mahabir < >; Norma A Kenne < ; Theresa Coleman Subject: Re: Deposit Return - A/c # 35269691 " • Query for

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