'
[email protected]' <Karen.Groover@fisglobalcom>, '
[email protected]'
<
[email protected]>. '
[email protected]' <
[email protected]>
Cc: '
[email protected]' <
[email protected]>;
Divya Rajawat <
[email protected]>; Stewart Oldfield <
[email protected]>; William-M Finn <william-
[email protected]>; Cynthia Rodriguez <
[email protected]>; Gail F Mahabir <
[email protected]>; CUST INV
<
[email protected]>; Mariela Lopez <
[email protected]>; Norma A Kenney <
[email protected]>; Raphael A
Marin <
[email protected]>; Muhammod J Uddin <
[email protected]>; Evon A Lawrence
<
[email protected]>; Hemant-Kumar Rathore <
[email protected]>; Erna Menniti
[email protected]>; Sara Castro <
[email protected]>; Theresa Coleman <
[email protected]>
Subject: Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]
Classification: Confidential
Please do not re-deposit. The are going to wire the funds instead. Please confirm.
Regards,
Brad
From: Joy E Mitchell
Sent: Friday, September 29, 2017 09:S5 AM
To: Bradley Gillin; Julian J Leff;
[email protected] <Pamela.Puthafisolobial.com>;
'
[email protected]' <Maria.FernandeSPfiSolObel.Com>;
[email protected]
<
[email protected]>; '
[email protected] <Renel.Itile(afisolobal.com>;
'
[email protected]' <Anna.E.Del.Rossogifisolobal.com>
Cc:
[email protected] agoowmbankinaexceptioncheckprocessincalist.db.com>;
Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A
Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro;
Theresa Coleman
Subject: RE: Deposit Return - Nc # 35269691 *** Query for pwm return Item [C]
Hi Brad,
The check was re- deposited yesterday.
Kind regards,
Joy Mitchell
Operations Specialist
ra
DB USA Core Corporation
63 Wall Street 12th FL,
New York, NY 10005-2836
USA
Tel. «1(201) 593 2441
Email joe.e.mitchellfiklb.com
Panicn,ltr Peeprin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063989
CONFIDENTIAL SDNY_GM_00210173
EFTA01370905