Case File
efta-01380780DOJ Data Set 10OtherEFTA01380780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380780
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Di a Ra awat <
Fernandes, Maria I <
; Groover, Karen A
!tile Renel
>; Anna E Del Rosso
>; Cynthia Rodriguez <
>• Mariela Lo. ez
Marin
•• • Muhammod J Uddin
>; Hemant-Kumar Rathore
>; Sara Castro <
; Theresa Coleman
Subject: RE: Deposit Return - A/c # 35269691
Query for pwm return Item [C)
>; Gail F Mahabir
>; Norma A Kenne <
Classification: Confidential
Confirmed. Please re-deposit the check.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Nevi elL
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Joy E Mitchell
Sent: Thursday, Se tember 28 2017 12:59 PM
To: Julian 1 Leff <
>; Bradley Gillin <
Fernandes, Maria I <
>; Itile, Renel
Cc:
Di a Ra awat
>. Cynthia Rodriguez <
>; Mariela Lo ez <
Marin
>; Muhammad J Uddin <
>; Hemant-Kumar Rathore <
>; Sara Castro <
>; Theresa Coleman <
Subject: RE: Deposit Return - A/c # 35269691
Query for pwm return Item (CI
>; Evon A Lawrence
>; Erna Menniti
>; William-M Finn
>; CUST INV
>; Raphael A
>; Evon A Lawrence
• Erna Menniti
h, Pamela A
>; Groover, Karen A
>; Anna E Del Rosso
Classification: Confidential
Hi Brad,
>; Gail F Mahabir <
>; Norma A Kenne <
>; CUST INV
• Raphael A
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0079318
SDNY_GM_00225502
EFTA01380780
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Phone
5269691Forum Discussions
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