EFTA Document EFTA01379537

To: Hemant-Kumar Rathore ; CUST INV Mariela Lo ez e Raphael A Marin Joy E Mitchell Cc Bra• ey Muhammod J Uddin wya • a awa ; William-M Finn ewa Cynthia Rodriguez Subject: RE: Deposit Return - A/c ** Query for pwm return Item ill classification: For Internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards, Gail FMahabir DB USA Core Corporation Check Support 60 Wall Street IP Floor Ncw York, NY 10005 From: Hemant-Kumar Rathore Sent: Wedne , 2017 11:34 AM To: CUST IN ; Mariela Lopezeorma A Kenney Raphael A Marin • Joy E Mitchell Muhammodl Uddin ' ' T " 1>; Gail F Mahabir Cc Bra ey i in •ivya •ajawa ewar rh am- • Finn -; Cynt is Rodriguez Subject: RE: Deposit Return - A/c " 4' Query for pwm return Item [I] Classification. For Internal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077121 CONFIDENTIAL SDNY GM_00223305 EFTA01379537