EFTA Document EFTA01380780

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Unknown

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Dept. of Justice

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sd-10-EFTA01380780

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Cc: Di a Ra awat < Fernandes, Maria I < ; Groover, Karen A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-Kumar Rathore >; Sara Castro < ; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item [C) >; Gail F Mahabir >; Norma A Kenne < Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Nevi elL Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, Se tember 28 2017 12:59 PM To: Julian 1 Leff < >; Bradley Gillin < Fernandes, Maria I < >; Itile, Renel Cc: Di a Ra awat >. Cynthia Rodriguez < >; Mariela Lo ez < Marin >; Muhammad J Uddin < >; Hemant-Kumar Rathore < >; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item (CI >; Evon A Lawrence >; Erna Menniti >; William-M Finn >; CUST INV >; Raphael A >; Evon A Lawrence • Erna Menniti h, Pamela A >; Groover, Karen A >; Anna E Del Rosso Classification: Confidential Hi Brad, >; Gail F Mahabir < >; Norma A Kenne < >; CUST INV • Raphael A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079318 SDNY_GM_00225502 EFTA01380780

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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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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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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 # [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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Subject: Re: Deposit Return - A/c # [C] From: Bradley Gillin Date: Fri, 29 Sep 2017 11:09:04 -0400 To: Joy E Mitchell Julian J Leff 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 Classification: Confidential *** Query for pwm return Item Please do not re-deposit. The are going to wire the f

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