EFTA01370726.pdf

From: Bradley Gillin (raj Sent: Wednesday, September 27, 2017 11:09 AM To: Divya Ra'awat < ; Stewart Oldfield < >; William-NI Finn < >; C nthia Rodri: uez < Cc: Subject: RE: Deposit Return - A/c # I] Classification: For Internal UM only Please clarify what 'Refer to Maker' means. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Emal Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield >; William-M Finn < ); Bradley Gillin 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. Thanks, With regards, Divya Rajawat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063729 CONFIDENTIAL SDNY_GM_00209913 EFTA01370726