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efta-01380782DOJ Data Set 10Other

EFTA01380782

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DOJ Data Set 10
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efta-01380782
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <= > Subject: RE: Deposit Return - A/c U *** Query for pwm return Item [I] Classification: For Internal use only Hi Bradley, As discussed this Item will be return and we will do debit entry in client's a/c for same. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30n129 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile Emai Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessincalist.db.com From: Julian J Leff Sent: Wednesday, September 27, 2017 3:07 PM To: Bradley Gillin Cc: Divya Rajawat >; Stewart Oldfield William-NI Finn <mil= >; Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE: Deposit Return - A/c k * •• Query for pwm return Item [IJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079321 SDNY_GM_00225505 EFTA01380782

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingtopwmbankingexceptioncheckprocessincalist.db.com
FaxFax (646 736-0721
Phone(646 736-0721
Phone212(469)3273
Phone5419684

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