EFTA Document EFTA01370991

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; Divya Rajawat [divya.rajawat@db.comj; Stewart Oldfield Istewart.oldfield@db.com); William-M Finn [william- m.finn@db.com); Cynthia Rodriguez [cynthia.rodriguez@db.comj; Joy E Mitchell hoy.e.mitchell@db.coml; Gail F Mahabir (gail.f.mahabir@db.com); CUST INV [cust.inv@db.comj; Mariela Lopez (mariela.lopez@db.com); Norma A Kenney inorma.a.kenney@db.comi; Raphael A Marin [raphael.a.marin@db.comj; Muhammod J Uddin Imuhammod.j.uddin@db.comj; Evon A Lawrence [evon.a.lawrence@db.comj; Hemant-Kumar Rathore [hemant- kumar.rathore@db.comb Erna Menniti terna.menniti@db.comi; Sara Castro bara.castro@db.comb Theresa Coleman (theresa.coleman@db.com) Subject: RE: Deposit Return - A/c # 35269691 a ' Query for pwm return Item [II Classification: For Internal use only Hi Brad, You can try. FIS — If a $450,000 PWM deposit (535269691) is flagged as a duplicate, please allow it to pass thru. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall Street, 12th floor New York, New York 10005 Mailstop NYC60-1208 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. From: Bradley Gillin Sent: Thursday, September 28, 2017 12:06 PM To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Julian J Leff <julian.j.leff@db.com> Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; Divya Rajawat <divya.rajawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; William-M Finn <william- m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; Joy E Mitchell <joy.e.mitchell@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> Subject: RE: Deposit Return - A/c # 35269691 " 1" Query for pwm return Item [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064113 CONFIDENTIAL SDNY_GM_00210297 EFTA01370991