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field >; Cynthia Rodriguez • Query for pwm return Item [II >; CUST INV >; Raphael A 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.
From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposi
ian1 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.
ined 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: '[email protected].
n J Leff < Subject: RE: Deposit Return - A/c U *it* Query for pwm return Item DJ 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.
5 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Div
driguez • • 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.
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: 'gtopwmbankingexceptioncheckpro
Entities connected to both St Thomas and Gail F Mahabir

John F. Kennedy
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
George Mitchell
PERSONKaren
PERSON
Martha Stewart
PERSON
Lawrence Krauss
PERSONBanco Popular
ORGANIZATION
Stewart Oldfield
PERSON
Jennifer Lopez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONNorma
PERSONMariela Lopez
PERSONBradley Gillin
PERSONWilliam-M Finn
PERSON
Cynthia Rodriguez
PERSONHemant-Kumar Rathore
PERSONDivya Rajawat
PERSONDBOI Global Services Private Limited
ORGANIZATIONJulian J Leff
PERSON