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Case File
efta-01371078DOJ Data Set 10Other

EFTA01371078

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371078
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gitlin a Sent: 9/29/2017 11:09:04 AM To: Joy E Mitchell CC: Subject: Di a Rajawat INV Raphael A Marin a nthia Rodriguez ; Mariela Lopez I ; Sara Castro Re: Deposit Return - A/c Classification: Confidential Julian 1 Leff ; Stewart Oldfield I; Gail F Mahabir [ ; Norma A Kenney Muhammod J Uddin Hemant-Ku mar Rathore ; Theresa Coleman Query for pwm return Item (C) Please do not re-deposit. The are going to wire the funds instead. Please confirm. Regards, Brad From: Joy E Mitchell Sent: Friday, September 29, 2017 09:55 AM To: Bradley Giffin: Julian 3 Leff; 'Anna.E.Del. Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # I; William-M Finn Erna CUST Evon A Lawrence Menniti Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist DB USA Core Corporation 60 Wall Street 121" Fl.. New York. NY 10006-2836 USA Tel Em *** Query for pwm return Item [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064251 CONFIDENTIAL SDNY_GM_00210435 EFTA01371078

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