From: Bradley GiIlin
Sent: 9/29/2017 9:51:16 AM
To: Joy E Mitchell
CC: 'gtopwmbankingexceptioncheckprocessing@list.db.com' to wmbankin exce tioncheckprocessing@list.db.comj;
Di a Riawat ; Stewart Oldfield
Cynthia Rodriguez Gail F Mahabi CUST
INV (cust.inv@db.com); Mariela Lopez Norma A Kenn
Raphael A Marin Muhammod J Uddin Evon A Lawrence
Hemant-Kumar Rathore Ema Menniti
ra Castro eresa Coleman
Subject: Re: Deposit Return - A/c " Query for pwm return Item (C)
Classification: Confidential
I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done. Thanks.
Regards,
Brad
From: Joy E Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradley Chilli' Julian 3 Leff; Pugh, Pamela A m ndes, Maria I
; Groover, Karen A • Itile Renel
na E Del Rosso
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbanIdngexceptionchecicproCessing@listdb.corn>;
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
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C]
Classification: Confidential
Thank.
Regards,
Joy Mitchell
Operations Specialist
DB Global Processing Sennces, Inc
100 Plaza One
Jersey City. NJ 07311-39W
USA
Pant ITY Perforon
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061382
CONFIDENTIAL SDNY_GM_00207566
EFTA01369226