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EFTA Document EFTA01376511EFTA Document EFTA01376513
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sd-10-EFTA01376512Dept. of JusticeOther

EFTA Document EFTA01376512

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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sd-10-EFTA01376512
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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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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 pwm return Item [C] Classification: Confidential I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done. Thanks. M Finn < ; Evon A Lawrence • Erna Menniti >; CUST INV Raphael A Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM T.: Br-d Ilin• It n L ff. Pugh, Pamela A ; Groover, Kar 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 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] F•rnandes, Maria I Classification: Confidential Thank. Regards, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0072726 CONFIDENTIAL SDNY_GM_00218910 EFTA01376512

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Subject: RE: Deposit Return - A/c # [C] From: Joy E Mitchell Date: Thu, 28 Sep 2017 13:15:31 -0400 To: Bradley Gillin Julian J Leff "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 Castro Theresa Coleman Classificatio

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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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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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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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Mariela Lopez <1. 1.>; Norma A Kenney < Mann < >; Muhammodl Uddin <n >; Evon A Lawrence >; Hemant-Kumar Rathore < >. Sara Castro >; T eresa Co eman Subject: RE: Deposit Return - A/c # * 4 I' Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc

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