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]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; hiemant-Kumar Rathore <hemant- [email protected]>; Erna Menniti <[email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 * 41* Query for pwm return Item [I] Classification: For Internal use only Hi Brad, You can try. FIS - If a $450,000 PWM deposit (535269691) is flagged as a duplicate, please allow it to pass thru. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall Street, 12th floor New York, New York 10005 Mailstop NYC60-1208 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: Thursday, September 28, 2017 12:06 PM To: Hemant-Kumar Rathore <[email protected]>• Julian J Leff <[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]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 •" Query for pwm return Item [I] Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running. Can we try to re-deposit the check? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064255 CONFIDENTIAL SDNY_GM_00210439 EFTA01371080