Skip to main content
Skip to content
Case File
sd-10-EFTA01369227Dept. of JusticeOther

EFTA Document EFTA01369227

>; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Hi Brad, Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check. This means that an advice will be generated and sent to Return Items by AS. Upon receipt, Return Items will re-associate the check to the advice and mail to the client (see attachment). This is the procedure in place for PWM return checks. I a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369227
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

>; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Hi Brad, Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check. This means that an advice will be generated and sent to Return Items by AS. Upon receipt, Return Items will re-associate the check to the advice and mail to the client (see attachment). This is the procedure in place for PWM return checks. I a

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
>; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Hi Brad, Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check. This means that an advice will be generated and sent to Return Items by AS. Upon receipt, Return Items will re-associate the check to the advice and mail to the client (see attachment). This is the procedure in place for PWM return checks. I am reiterating, as per your e-mail below dated 9/28, you would like for the check to be re-deposited. This means that Return Items will be preparing a deposit ticket and submit to FIS for processing. Looking forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist lobel Processing Services. Passiewfri Paybon. From: Julian., Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A >; Groover, Karen A >; Anna E Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL M-SDNY-0061384 SDNY_GM_00207568 EFTA01369227

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370905

'[email protected]' <Karen.Groover@fisglobalcom>, '[email protected]' <[email protected]>. '[email protected]' <[email protected]> Cc: '[email protected]' <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>; William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]>; Gail F Mahabir <[email protected]>;

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376512

DB USA Core Corporation 60 Wall Street it Fl., New York. NY 1C005-2836 US Tel. Emai PassicatiuPeeftrow From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Castro < >; Gail F Mahabir < >; Norma A Kenne < ; Theresa Coleman Subject: Re: Deposit Return - A/c # 35269691 " • Query for

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431805

Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] From: Joy E Mitchell <a Date: Thu, 28 Sep 2017 12:58:34 -0400 To: Julian J Leff Bradley Gillin < "Pugh, Pamela A" "Fernandes, Maria I" "Groover, Karen A" "Itile, Renel" "Anna E Del Rosso Cc: Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Gail F Mahabir CUST INV < Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara

17p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370991

From: Julian J Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso ([email protected]) [[email protected] CC: [email protected]' [[email protected]

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414849

Subject: RE: Deposit Return - A/c # [C] From: Joy E Mitchell cza Date: Fri, 29 Sep 2017 09:55:53 -0400 To: Bradley Gillin Julian J Leff Cc: Stewart Oldfield Theresa Coleman Cynthia Rodriguez Raphael A Marin William-M Finn CUST INV Erna Menniti Muhammod J Uddin Sara Castro Evon A Lawrence Mariela Lopez Norma A Kenney Gail F Mahabir Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist *** Query for pwm return Item EFTA01414849 f

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01430825

Subject: RE: Deposit Return - A/c # [C] From: Joy E Mitchell Date: Thu, 28 Sep 2017 13:15:31 -0400 To: Bradley Gillin Julian J Leff "Pugh, Pamela A" "Fernandes, Maria I" "Groover, Karen A" "Itile, Renel" < "Anna E Del Rosso Cc: Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney < Raphael A Marin Muhammod J Uddin Evon A Lawrence < Hemant-Kumar Rathore < Erna Menniti Sara Castro Theresa Coleman Classificatio

20p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.