From: Gail F Mahabir
Sent: 7/6/2018 4:29:33 PM
To: Naveen Bagaria ; CUST INV [cust.iny@db.com); Mariela Lopez [
Joy E Mitchell ; Norma A Kenney l; Muhammod J Uddin
CC: gtomvmi an ir
iM ceptioncheckprocessing@list.db.corn' lgtopwmbankingexceptioncheckprocessing@list.db.coml;
Stewart Oldfield l; Michele-M Quattrocchi ; Kathryn
Stanfield ; Bradley Gillin ; Hildegarde Berrios
l; Daphne Cales
Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil
Classification: For Internal use only
Hi Naveen,
I believe CUST INV can call TD bank for further details.
Kind Regards,
(;ail Mahabir
DR I.:SA Core Corporation
Check Support
60 Wall Street
12th Floor
New York, NY 10005
From: Naveen Bagaria
Sent: Friday, July 06, 2018 4:08 PM
To: CUST INV <cust.inv@db.com>; Mariela Lopez >. Jo E Mitchell
Gail F Mahabir Norma A Kenney ; Muhammod 1 Uddin
>
Cc: igtopwmbankingexceptioncheckprocessing@list.db.corni <gtopwmbankingexceptioncheckprocessing@list.db.com>;
Stewart Oldfield ; Michele-M Quattrocchi Kathryn 1
Stanfield ; Bradley Gillin >; Hildegarde Berrios
Daphne Cates
Subject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691dated 07.06.18 [I]
Importance: High
Classification: For Internal use only
Hi Team,
We've two questions on today's deposit return items.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051459
CONFIDENTIAL SDNY_GM_00197643
EFTA01362147