To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore
>; CUST INV ; Mariela Lopez ealSit; Norma A
Kenney Raphael A Marin Muhammod J Uddin
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>.
Divya Rajawat Stewart Oldfield ; William-M Fin
>; Cynthia Rodriguez alS; Julian J Leff
Subject: RE: Deposit Return - *** Query for pwm return Item ill
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
>; Norma A Kenney < Raphael A
Mann ; Muhammod 1 Uddin
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.comi <gtopwmbankineexceptioncheckprocessing@list.db.com>.
Bradley Gillin ; Divya Rajawat Stewart Oldfield
; William-M Finn t " ,; Cynthia Rodriguez
• • Julian J Leff
u : : epost e um " 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.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072732
CONFIDENTIAL SDNY_GM_00218916
EFTA01376513