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efta-01384414DOJ Data Set 10Other

EFTA01384414

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DOJ Data Set 10
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efta-01384414
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
>; CUST INV < ; Mariela Lopez < >; Norma A Kenne < >; Raphael A Mann < >; Muhammod J Uddin Cc: Di Subject: RE: Deposit Return - A/c # Query for pwm return Item [I] >; Cynthia Rodriguez < ; Julian J Leff < 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 Securities offered through Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Divya Ra•awat • >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez >; Julian J Leff < Subject: RE: Deposit Return - A/c U *it* Query for pwm return Item DJ 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, Joy Mitchell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084580 CONFIDENTIAL SDNY_GM_00230764 EFTA01384414

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