EFTA01421923.pdf

Subject: RE: Deposit Return - A/c # From: Bradley Gillin Date: Wed, 27 Sep 2017 11:26:15 To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: Classification: For internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad {cid:image001.gif@OlD33783.6B0046A0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradle Gillin -; Div a Rajawat ; Stewart Oldfield ; William- M Finn ; C nthia Rodri Cc: EFTA01421923 Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gillin [mailto: Sent: Wednesday, Se tember 27, 2017 11:09 AM To: Div a Rajawat Stewart Oldfield ; William-M Finn ; Cynthia Rodri Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad fcid:image001.gif@OlD33781.121207D01 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl EFTA01421924 New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield ; William-M Finn cwilliam- m.finn@db.com>; Bradley Gillin ; Cynthia Rodriguez Cc: Subject: Deposit Return - A/c # Hi Team, Check # 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. EFTA01421925 Thanks, With regards, Divya Rajawat {cid:image003.png@01D2C5BD.84AC7070} Divya Rajawat DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA - Email Please send all the Bankin related Queries to our new Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this EFTA01421926 communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01421927