'Karen.Groover@fisglobal.com' <Karen.Groover@fisglobalcom>, 'Renel.ltile@fisglobal.com'
<ReneLltile@fisglobal.com>. 'Anna.E.Del.Rosso@fisglobal.com' <Anna.E.Del.Rosso@fisglobal.com>
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtommbankingexceptioncheckprocessing@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 <cvnthia.rodriguez@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>; Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Erna Menniti
cerna.menniti@db.com>; Sara Castro <sara.castro@db.com>; Theresa Coleman <theresa.coleman@db.com>
Subject: Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]
Classification: Confidential
Please do not re-deposit. The are going to wire the funds instead. Please confirm.
Regards,
Brad
From: Joy E Mitchell
Sent: Friday, September 29, 2017 09:S5 AM
To: Bradley Gillin; Julian J Leff; Tamela.Pugh@fisglobal.comi <Pamela.Puthafisolobial.com>;
'Maria.Femandes@fisglobal.com' <Maria.FernandeSPfiSolObel.Com>; 1Karen.Groover@fisglobal.coni
<Karen.Groover@fisolobal.com>; 'Renelltile@fisglobal.corns <Renel.Itile(afisolobal.com>;
'Anna.E.Del.Rosso@fisglobal.com' <Anna.E.Del.Rossogifisolobal.com>
Cc: igtopwmbankingexceptioncheckprocessing@list.db.comi agoowmbankinaexceptioncheckprocessincalist.db.com>;
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 - Nc # 35269691 *** Query for pwm return Item [C]
Hi Brad,
The check was re- deposited yesterday.
Kind regards,
Joy Mitchell
Operations Specialist
ra
DB USA Core Corporation
63 Wall Street 12th FL,
New York, NY 10005-2836
USA
Tel. «1(201) 593 2441
Email joe.e.mitchellfiklb.com
Panicn,ltr Peeprin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063989
CONFIDENTIAL SDNY_GM_00210173
EFTA01370905