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EFTA Document EFTA01362146EFTA Document EFTA01362148
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efta-efta01362147DOJ Data Set 10Correspondence

EFTA Document EFTA01362147

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DOJ Data Set 10
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efta-efta01362147
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EFTA Disclosure
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From: Gail F Mahabir Sent: 7/6/2018 4:29:33 PM To: Naveen Bagaria Joy E Mitchell CC: gtomvm an ir iM i ceptioncheckprocessin g@l ist.d b.corn' [email protected]; Stewart Oldfield l; Michele-M Quattrocchi ; Kathryn ; CUST INV [[email protected]); Mariela Lopez [ ; Norma A Kenney l; Muhammod J Uddin Stanfield ; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, (;ail Mahabir DR I.:SA Core Corporation Check Support 60 Wall Street 12th Floor New York, NY 10005 ; Hildegarde Berrios From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM To: CUST INV <[email protected]>; Mariela Lopez >. Jo E Mitchell Gail F Mahabir Norma A Kenney ; Muhammod 1 Uddin > Cc: [email protected] <[email protected]>; Stewart Oldfield ; Michele-M Quattrocchi Kathryn1 Stanfield ; Bradley Gillin >; Hildegarde Berrios Daphne Cates Subject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Importance: High Classification: For Internal use only Hi Team, We've two questions on today's deposit return items. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051459 CONFIDENTIAL SDNY_GM_00197643 EFTA01362147

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