EFTA01426281.pdf

Subject: RE: Return of DB Force Case # 02036678 [C] [I] From: Stewart Oldfield ‹ > Date: Thu, 10 Jan 2019 10:23:04 -0500 To: Bradley Gillin Classification: For internal use only beautiful From: Bradley Gillin Sent: Thursday, Januar 10, 2019 10:01 AM To: Stewart Oldfield Subject: RE: Return of DB Force Case # 02036678 [C] [I] Classification: For internal use only No. This is the Epstein personal. Bella would pick up on this online. Regards, Brad From: Stewart Oldfield Sent: Thursday, Januar 10, 2019 9:51 AM To: Bradley Gillin Subject: FW: Return of DB Force Case # 02036678 [C] [I] Classification: For internal use only Did you take care of this one? Thanks From: Ankit-Kumar Sharma EFTA01426281 Sent: Monday, January 07, 2019 5:51 PM Bradley Gillin Subject: Return of DB Force Case # 02036678 [C] [I] Classification: For internal use only Hi Team Please be informed, funds of teas # 02036678 has been returned by the Beneficiary Bank with reason — AS NEED VALID BBK OR 9 DIGITACCOUNT TO CREDIT We have credited the clients account for same. 2,196.52 01.07.2019 MONEY TRANSFER RECEIPT Customer Reference: 15124598 Bank Reference: C290244-BAD-010719 Settled Currency: USD Settled Amount: 2,196.52 Exchange Rate: 0 Timestamp: 16:41 By Order Party Name: SAME DAY RETURN OF FUNDS By Order Party Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUNDS Ordering Bank Address: MFN204636 04-JAN-19 EFTA01426282 Details of Payment: REM=15124598 BBI=DB CASE 190107700056-001 RETYR CTL191197 DD 1/4/2019 FOR 2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT {https://brandportal.intranet.db.com/img/modules/logo.gif} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobi Emai Please send all Banking related queries to our new Group E-mail ID - This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data EFTA01426283 and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01426284