>; Sara Castro < >; Theresa Coleman < Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Hi Brad, Just to confirm that yesterday PWM

abir; 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 - A/c # *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Spe

9/29/2017 9:55:53 AM Bradley Gitlin Stewart 0ldfield 'gtopwmbankingexce Cynthia Rodriguez Mariela Lopez Subject: RE: Deposit Return - A/c U ; Theresa Coleman @list.db.com' [gtopwmbankin [email protected] ; Raphael A Mahn • William-M Finn CUST INV [email protected]); Erna Menniti ; M

<i ' " Norma A Kenney < >; Raphael A Marin <.11. >; Muhammod 1 Uddin >; von awrence Hemant-Kumar Rathore < >; Erna Menniti Sara Castro ` Theresa Coleman < Subject: RE: Deposit Return - A/c # "*" Query for pwm return Item [C] • Raphael A Classification: Confidential Hi Brad, Just to confirm that

abir; 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: Joy E Mitchell; 'Anna.E.Del. Subject: RE: Deposit Return - Nc # Query for pwm return Item [C] Classification: Confidential Bradley, It was alr

<[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

;Sara Castro Subject: Re: Deposit Return - A/c # • * Query for pwm return Item [C) Julian .1 Leff Stewart Oldfield Classification: Confidential Theresa Coleman • 211= Evon A Lawrence Erna Menniti UST INV Raphael A I have just been instructed from the client to try to deposit on Monday. Please confirm

c Classification: Confidential Julian 1 Leff ; Stewart Oldfield I; Gail F Mahabir [ ; Norma A Kenney Muhammod J Uddin Hemant-Ku mar Rathore ; Theresa Coleman Query for pwm return Item (C) Please do not re-deposit. The are going to wire the funds instead. Please confirm. Regards, Brad From: Joy E Mitch

<[email protected]>; hiemant-Kumar Rathore <hemant- [email protected]>; Erna Menniti <[email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 * 41* Query for pwm return Item [I] Classification: For Internal use only Hi

; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Castro < >; Gail F Mahabir < >; Norma A Kenne < ; Theresa Coleman Subject: Re: Deposit Return - A/c # 35269691 " • Query for pwm return Item [C] Classification: Confidential I have just been instructed from the c

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

uez ' " " — " ' Gail F Mahabirl INV ; Mariela Lopez Norma A Kenney li ' Muhammod J Uddin Hemant-Kumar Rathore ]; Sara Castro IIIIMMOMMI Theresa Coleman Subject: RE: Deposit Return - A/c a 35269691 ' ' • Query for pwm return Item [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mit

ST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Evon A Lawrence ; Hemant-Kumar Rathore I I; Erna Menniti 4; Sara Castro ail; Theresa Coleman Subject: RE: Deposit Return - A/c fia Query for pwm return Item [C) Classification: Confidential Confirmed. Please re-deposit the check. Regard

habir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Ema Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operat

pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammod J Uddin Hemant-Kumar Rathore >; Theresa Coleman CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079319 SDNY_GM_00225503 EFTA01380781

Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C] It was already redeposited yesterd

ile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-Kumar Rathore >; Sara Castro < ; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item [C) >; Gail F Mahabir >; Norma A Kenne < Classification: Confidential Co