Case File
efta-01371079DOJ Data Set 10OtherEFTA01371079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371079
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
USA
Tel
Fax
Email
aniinoV Baefonw
From: Bradley Gitlin
Sent: Thursday, September 28, 2017 1:05 PM
To: Joy E Mitchell
Julian J Leff
Fernandes, Maria I
!tile Renel
Pugh, Pamela A
Groover, Karen A
Anna E Del Rosso
Cc
Divya Rajawat
Stewart Oldfield
William-M Finn
ynt to
•rlguez
Gail F Mahabir
Mariela Lo -z
Norma A Kenney
Mann
Muhammod J Uddin
Hemant-Kumar Rathore
Sara Castro
heresa Colema
u ject:
Deposit eturn - A/c It
* * 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
Emai
Securities offered through Deutsche Bank Securities Inc
From: Joy E Mitchell
Sent: Thursday, Se tember 28 2017 12:59 PM
To: Julian J Lei
Bradley Gillin
ernandes, Maria
Itile, Renel
Evon A Lawrence
Erna Menniti
Pugh, Pamela A
Groover, Karen A
Anna E Del Rosso
CUST INV
; Raphael A
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064253
CONFIDENTIAL
SDNY_GM_00210437
EFTA01371079
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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