Case File
efta-01376512DOJ Data Set 10OtherEFTA01376512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
DB USA Core Corporation
60 Wall Street it Fl.,
New York. NY 1C005-2836
US
Tel.
Emai
PassicatiuPeeftrow
From: Bradley Gillin
Sent: Friday, September 29, 2017 9:51 AM
To: Jo E M itchell <
4
Cc:
Di a Rajawat <
Marin <
>; Cynthia Rodriguez <
>; Mariela Lopez <
>; Julian 1 Leff <
; Stewart Oldfield <
>; Muhammod J Uddin <
>; Hemant-Kumar Rathore
>; Sara Castro <
>; Gail F Mahabir <
>; Norma A Kenne <
; Theresa Coleman
Subject: Re: Deposit Return - A/c # 35269691 " • Query for pwm return Item [C]
Classification: Confidential
I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done. Thanks.
M Finn <
; Evon A Lawrence
• Erna Menniti
>; CUST INV
Raphael A
Regards,
Brad
From: Joy E Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
T.: Br-d
Ilin•
It n
L ff. Pugh, Pamela A
; Groover, Kar
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 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro;
Theresa Coleman
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]
F•rnandes, Maria I
Classification: Confidential
Thank.
Regards,
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0072726
CONFIDENTIAL
SDNY_GM_00218910
EFTA01376512
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