<Renel.ltile@fisglobal.com>; Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com) <Anna.E.DeI.Rosso@fisglobal.com>
Cc: igtopwmbankingexceptioncheckprocessing@listdb.comi <gtopwmbankingexceptioncheckprocessing@listdb.com>;
Divya Rajawat <divva.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>• William-M Finn <william-
m.finn@db.com>; Cynthia Rodriguez <cvnthia.rodriguez@db.com>; Joy E Mitchell <jov.e.mitchell@db.com>; Gail F
Mahabir <gail.f.mahabir@db.com>; CUST INV <cust.inv@db.com>; Mariela Lopez <mariela.lopez@db.com>; Norma A
Kenney <norma.a.kenney@db.conn; Raphael A Marin <raphael.a.marin@db.com>; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Evon A Lawrence <evon.a.lawrence@db.com>; hiemant-Kumar Rathore <hemant-
kumar.rathore@db.com>; Erna Menniti <erna.menniti@db.com>; Sara Castro <sara.castro@db.com>; Theresa Coleman
<theresa.coleman@db.com>
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
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From: Bradley Gillin
Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>• Julian J Leff <julian.i.leff@db.com>
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>;
Divya Rajawat <divva.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>• William-M Finn <william-
m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; Joy E Mitchell <jov.e.mitchell@db.com>; Gail F
Mahabir <gail.f.mahabir@db.com>; CUST INV <cust.inv@db.com>; Mariela Lopez <mariela.lopez@db.com>; Norma A
Kenney <norma.a.kenney@db.com>; Raphael A Marin <raphael.a.marin@db.com>; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Evon A Lawrence <evon.a.lawrence@db.com>
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