Skip to main content
Skip to content
Case File
sd-10-EFTA01370904Dept. of JusticeOther

EFTA Document EFTA01370904

> Subject: Re: Deposit Return - A/c #MOM Query for pwm return !tern [C] Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September 29, 2017 11:25 AM To: Bradle Gillin 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: Joy E Mitchell; 'Anna.E.Del.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370904
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

> Subject: Re: Deposit Return - A/c #MOM Query for pwm return !tern [C] Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September 29, 2017 11:25 AM To: Bradle Gillin 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: Joy E Mitchell; 'Anna.E.Del.

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.
> Subject: Re: Deposit Return - A/c #MOM Query for pwm return !tern [C] Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September 29, 2017 11:25 AM To: Bradle Gillin 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: Joy E Mitchell; 'Anna.E.Del. Subject: RE: Deposit Return - Nc # Query for pwm return Item [C] Classification: Confidential Bradley, It was already redeposited yesterday per your instructions. Thanks, Julian Julian Leff Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. Mobi Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. From: Bradley Gillin Sent: Friday, September 29, 2017 11:09 AM To: Joy E Mitchell < >; Julian J Leff <->. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063988 CONFIDENTIAL SDNY_GM_00210172 EFTA01370904

Technical Artifacts (1)

View in Artifacts Browser

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

Phone311-3901

Related Documents (6)

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 EFTA01415793

Subject: Re: Deposit Return - A/c # [C] From: Bradley Gillin Date: Fri, 29 Sep 2017 11:09:04 -0400 To: Joy E Mitchell Julian J Leff 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 Classification: Confidential *** Query for pwm return Item Please do not re-deposit. The are going to wire the f

22p
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 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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371080

<[email protected]>; Anna E Del Rosso ([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]>; Joy E Mitchell <[email protected]>; Gail F Mahabir <[email protected]>; CUST INV <[email protected]>; Mar

1p

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.