Case File
efta-01370162DOJ Data Set 10OtherEFTA01370162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370162
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Joy E Mitchell
9/29/2017 9:55:53 AM
Bradley Gitlin
Stewart 0ldfield
'gtopwmbankingexce
Cynthia Rodriguez
Mariela Lopez
Subject:
RE: Deposit Return - A/c U
; Theresa Coleman
@list.db.com' [gtopwmbankin [email protected]
; Raphael A Mahn
• William-M Finn
CUST INV [email protected]); Erna Menniti
; Muhammod J Uddin
; Sara Castro
; Norma A Kenney
Gail F Mahabir
Hi Brad,
The check was re deposited yesterday.
Kind regards,
Joy Mitchell
Operations Specialist
DB USA Core Corporation
60 Wall Street 12" Ft..
New York, NY 1C005-2836
US
Tel.
Email
Pomift,faPeepton.
From: Bradley Gillin
Sent: Friday, September 29, 2017 9:51 AM
To: Joy E Mitchell <
<[email protected]);
Cc: '[email protected]' <
Divya Rajawat <[email protected]>; Stewart Oldlield
[email protected]>; Cynthia Rodriguez <
<[email protected]>; Mariela Lopez <
Marin <
>; Muhammod1 Uddin
>; Hemant-Kumar Rathore <hemant-kumar.rathore@db.
>; Sara Castro<
; Theresa Coleman <
Subject: Re: Deposit Return - A/c #
'Query for pwm return Item (Cl
"' Query for pwm return Item ICI
>; Julian J Leff <
>; Gail F Mahabir
; Norma A Kenney <
[email protected]>;
>; William-M Finn <william-
>; CUST INV
>; Raphael A
>; Evon A Lawrence
com>; Erna Menniti
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0062791
SDNY_GM_00208975
EFTA01370162
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