Case File
efta-01376513DOJ Data Set 10OtherEFTA01376513
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376513
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To: Joy E Mitchell
; Gail F Mahabir
Hemant-Kumar Rathore
>; CUST INV
; Mariela Lopez ealSit;
Norma A
Kenney
Raphael A Marin
Muhammod J Uddin
Cc: '[email protected]' <[email protected]>.
Divya Rajawat
Stewart Oldfield
; William-M Fin
>; Cynthia Rodriguez alS;
Julian J Leff
Subject: RE: Deposit Return -
*** Query for pwm return Item ill
Classification: For Internal use only
Hi Joy,
Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands
communications are back online.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Joy E Mitchell
Sent: Wednesday, September 27, 2017 1:50 PM
To: Gail F Mahabir
>; Hemant-Kumar Rathore
>; CUST INV
>; Norma A Kenney <
Raphael A
Mann
; Muhammod 1 Uddin
Cc: [email protected] <[email protected]>.
Bradley Gillin
; Divya Rajawat
Stewart Oldfield
; William-M Finn t
"
,; Cynthia Rodriguez
•
•
Julian J Leff
u
:
: epost
e um
" Query for pwm return Item [I)
Hi,
The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that
is affected by the hurricane and it seems that the check did not make it to the bank for payment. I would suggest that
the client be debited and maybe the check re-deposited at a later date.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072732
CONFIDENTIAL
SDNY_GM_00218916
EFTA01376513
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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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