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sd-10-EFTA01380778Dept. of JusticeOther

EFTA Document EFTA01380778

From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C] It was already redeposited yesterday per your instructions. Thanks, Julian Julian Leff V

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Dept. of Justice
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sd-10-EFTA01380778
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From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C] It was already redeposited yesterday per your instructions. Thanks, Julian Julian Leff V

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From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C] It was already redeposited yesterday per your instructions. Thanks, Julian Julian Leff Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. +1(201)593-5263 Mobil Email ; William-M Finn ; CUST ; Evon A Lawrence ; Ema Menniti ; Joy E 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: Friday, September 29, 2017 11:09 AM To: Joy E Mitchell •: .; Julian J Leff ; Stewart Oldfield ; William-M Finn a >; Cynthia Rodriguez ; Gail F Mahabir CUST INV cust.iny@db.com>; Mariela Lopez ; orma A Kenney a; Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore >; Ema Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079315 SDNY_GM_00225499 EFTA01380778

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<Renel.ltile@fisglobal.com>; Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com) <Anna.E.DeI.Rosso@fisglobal.com> Cc: igtopwmbankingexceptioncheckprocessing@listdb.comi <gtopwmbankingexceptioncheckprocessing@listdb.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>; Joy E Mitchell <jov.e.mitchell@db.com>; Gail F Mahabir <gail.f.mahabir@db.com>; CUST INV <cust.inv@db.com>; Mar

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