Sara Castro Theresa Coleman
Subject: RE: Deposit Return - A/c # 35269691 **" Query for pwm return Item [C]
Classification: Confidential
Confirmed. Please re-deposit the check.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
Y rl Y 1 1
Securities offered through Deutsche Bank Securities Inc.
From: Joy E Mitchell
Sent: Thursday, September 28, 2017 12:59 PM
To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A
Fernandes, Maria I < IIMMMI; Groover, Karen A
; !tile, Renel a; Anna E Del Rosso
Cc:
Divya Rajawat <a; Stewart Oldfield a›; William-M Finn <
ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV
; Mariela Lopez a; Norma A Kenney • >; Raphael A
Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence
Hemant-Kumar Rathore ; Erna Menniti
Sara Castro <a; Theresa Coleman
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]
Classification: Confidential
Hi Brad,
Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check. This means that
an advice will be generated and sent to Return Items by HS. Upon receipt, Return Items will re-associate the check to
the advice and mail to the client (see attachment). This is the procedure in place for PWM return checks.
I am reiterating, as per your e-mail below dated 9/28, you would like for the check to be re-deposited. This means that
Return Items will be preparing a deposit ticket and submit to FIS for processing. Looking forward to your confirmation.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083761
CONFIDENTIAL SDNY_GM_00229945
EFTA01383874