EFTA Document EFTA01376513

To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore >; CUST INV ; Mariela Lopez ealSit; Norma A Kenney Raphael A Marin Muhammod J Uddin Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>. Divya Rajawat Stewart Oldfield ; William-M Fin >; Cynthia Rodriguez alS; Julian J Leff Subject: RE: Deposit Return - *** Query for pwm return Item ill Classification: For Internal use only Hi Joy, Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore >; CUST INV >; Norma A Kenney < Raphael A Mann ; Muhammod 1 Uddin Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.comi <gtopwmbankineexceptioncheckprocessing@list.db.com>. Bradley Gillin ; Divya Rajawat Stewart Oldfield ; William-M Finn t " ,; Cynthia Rodriguez • • Julian J Leff u : : epost e um " Query for pwm return Item [I) Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment. I would suggest that the client be debited and maybe the check re-deposited at a later date. Kind regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072732 CONFIDENTIAL SDNY_GM_00218916 EFTA01376513