From: Bradley Gitlin
Sent: 9/27/2017 2:38:05 PM
To: Joy E Mitchell Gail F Mahabir Hemant-Kumar Rathore
CUST INV Mariela Lopez ; Norma A Kenney
; Raphael A Marin Muhammod J Uddin
CC:
Di a R *awat ; Stewart Oldfield : William-M Finn
Cynthia Rodriguez Julian J Leff
Subject: RE: Deposit Return - A/c g *** Query for pwm return Item (II
Classification: For Internal use only
Hi Joy,
Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands
communications are back online.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Joy E Mitchell
Sent: Wednesday, September 27, 2017 1:50 PM
To: Gail F Mahabir < ; Hemant-Kumar Rathore < >; CUST INV
; Mariela Lopez < Norma A Kenney < >; Raphael A
Marin < >; Muhammod J Uddin <
Cc:
Bradley Gillin < >; Divya Ra awat < >; Stewart Oldfield
>; William-M Finn < >; Cynthia Rodriguez
>; Julian J Leff <
Subject: RE: Deposit Return - # • Query for pwm return Item [II
Hi,
The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that
is affected by the hurricane and it seems that the check did not make it to the bank for payment. I would suggest that
the client be debited and maybe the check re-deposited at a later date.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063725
CONFIDENTIAL SDNY_GM_00209909
EFTA01370724