From: Julian J Leff fjulian.j.leff@db.corn]
Sent: 9/28/2017 12:12:44 PM
To: Bradley Gillin [bradley.gillin@db.comj; Pugh, Pamela A [Pamela.Pugh@fisglobal.comj; Fernandes, Maria I
(Maria.Fernandes@fisglobal.com); Groover, Karen A [Karen.Groover@fisglobal.comj; 'tile, Renel
BleneLltile@fisglobal.comj; Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com) [Anna.E.Del.Rosso@fisglobal.comj
CC: igtopwmbankingexceptioncheckprocessing@list.db.com' [gtopwmbankingexceptioncheckprocessing@list.db.comj;
Divya Rajawat [divya.rajawat@db.comj; Stewart Oldfield Istewart.oldfield@db.com); William-M Finn [william-
m.finn@db.com); Cynthia Rodriguez [cynthia.rodriguez@db.comj; Joy E Mitchell hoy.e.mitchell@db.coml; Gail F
Mahabir (gail.f.mahabir@db.com); CUST INV [cust.inv@db.comj; Mariela Lopez (mariela.lopez@db.com); Norma A
Kenney inorma.a.kenney@db.comi; Raphael A Marin [raphael.a.marin@db.comj; Muhammod J Uddin
Imuhammod.j.uddin@db.comj; Evon A Lawrence [evon.a.lawrence@db.comj; Hemant-Kumar Rathore [hemant-
kumar.rathore@db.comb Erna Menniti terna.menniti@db.comi; Sara Castro bara.castro@db.comb Theresa
Coleman (theresa.coleman@db.com)
Subject: RE: Deposit Return - A/c # 35269691 a ' Query for pwm return Item [II
Classification: For Internal use only
Hi Brad,
You can try.
FIS — If a $450,000 PWM deposit (535269691) is flagged as a duplicate, please allow it to pass thru.
Thanks,
Julian
Julian Leff
Vice President
DB USA Core Corporation
60 Wall Street, 12th floor
New York, New York 10005
Mailstop NYC60-1208
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From: Bradley Gillin
Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Julian J Leff <julian.j.leff@db.com>
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>;
Divya Rajawat <divya.rajawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; William-M Finn <william-
m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; Joy E Mitchell <joy.e.mitchell@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>
Subject: RE: Deposit Return - A/c # 35269691 " 1" Query for pwm return Item [I)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064113
CONFIDENTIAL SDNY_GM_00210297
EFTA01370991