To: Hemant-Kumar Rathore ; CUST INV Mariela Lo ez
e Raphael A Marin
Joy E Mitchell Muhammod J Uddin
Cc
Bra• ey wya • a awa ewa
; William-M Finn Cynthia Rodriguez
Subject: RE: Deposit Return - A/c ** Query for pwm return Item ill
classification: For Internal use only
Hemant-Kumar,
The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for
further explanation.
Kind Regards,
Gail FMahabir
DB USA Core Corporation
Check Support
60 Wall Street
IP Floor
Ncw York, NY 10005
From: Hemant-Kumar Rathore
Sent: Wedne , 2017 11:34 AM
To: CUST IN ; Mariela Lopezeorma A Kenney
Raphael A Marin • Joy E Mitchell
Muhammodl Uddin ' ' T " 1>; Gail F Mahabir
Cc
Bra ey i in •ivya •ajawa ewar
rh am- • Finn -; Cynt is Rodriguez
Subject: RE: Deposit Return - A/c " 4' Query for pwm return Item [I]
Classification. For Internal use only
Hi Team,
Can you please answer for below question or Bradly which is related with one item of Deposit return :-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077121
CONFIDENTIAL SDNY GM_00223305
EFTA01379537