From: Joy E Mitchell
Sent: 9/29/2017 9:55:53 AM
To: Bradley Gitlin
CC: Stewart 0ldfield ; Theresa Coleman
'gtopwmbankingexce @list.db.com' [gtopwmbankin exceptioncheckprocessing@list.db.cont
Cynthia Rodriguez ; Raphael A Mahn • William-M Finn
CUST INV Icust.inv@db.com); Erna Menniti ; Muhammod J Uddin
; Sara Castro
Mariela Lopez ; Norma A Kenney Gail F Mahabir
Subject: RE: Deposit Return - A/c U "' Query for pwm return Item ICI
Hi Brad,
The check was re deposited yesterday.
Kind regards,
Joy Mitchell
Operations Specialist
DB USA Core Corporation
60 Wall Street 12" Ft..
New York, NY 1C005-2836
US
Tel.
Email
Pomift,faPeepton.
From: Bradley Gillin
Sent: Friday, September 29, 2017 9:51 AM
To: Joy E Mitchell < >; Julian J Leff <
<Renelltile@fisglobal.com);
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' < ioncheckprocessing@list.db.com>;
Divya Rajawat <divya.rajawat@db.com>; Stewart Oldlield >; William-M Finn <william-
m.finn@db.com>; Cynthia Rodriguez < >; Gail F Mahabir >; CUST INV
<cust.inv@db.com>; Mariela Lopez < ; Norma A Kenney < >; Raphael A
Marin < >; Muhammod1 Uddin >; Evon A Lawrence
>; Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Erna Menniti
>; Sara Castro< ; Theresa Coleman <
Subject: Re: Deposit Return - A/c # 'Query for pwm return Item (Cl
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062791
CONFIDENTIAL SDNY_GM_00208975
EFTA01370162