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efta-01370164DOJ Data Set 10OtherEFTA01370164
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DOJ Data Set 10
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efta-01370164
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Thanks,
Julian
Julian Leff
Vice President
DB USA Core Corporation
60 Wall Street, 12th floor
New York, New York 10005
Mailstop NYC60.1208
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: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore <I
>; Julian J Leff
Cc:'
>;
Divya Rajawat
; Stewart Oldneld <
>; WI tam-M Finn
; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell
>; Gail F
Mahabir
; CUST INV
>; Mariela Lopez <
Norma A
Kenney c
ill.>; Raphael A Mann <
Muhammod J Uddin
<m[
MINIS;
Evon A Lawrence
Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I]
Classification: For Internal use only
Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running.
Can we try to 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062795
CONFIDENTIAL
SDNY_GM_00208979
EFTA01370164
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