Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be
regarded as such.
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 2:38 PM
To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore
CUST INV Mariela Lopez Norma A
Kenney Raphael A Mann Muhammodl Uddin
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'
Divya Rajawat ; Stewart Oldfield William-M Finn ~II
; Cynthia Rodriguez ; Julian J Leff .4~111111~M
Subject: RE: Deposit Return - A/c it a'•' Query for pwm return Item [I]
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 York. NY 10154
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 orma A Kenney Raphael A
Marin ; Muhammod 1 Uddin
Cc: ' •ffi ffi llffi~l=
Bradley Gillin Divya Rajawat Stewart Oldfield
William-M Finn Cynthia Rodriguez
; Julian1 Leff
Subject: RE: Deposit Return - A/c St *** Query for pwm return Item (I]
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066885
CONFIDENTIAL SDNY_GM_00213069
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