EFTA01370725.pdf

From: Hemant-Kumar Rathore Sent: Wednesda Se ember 27, 2017 11:34 AM To: CUST INV < ; Mariela Lopez < >; Norma A Kenne hael A Mann >; Jo E Mitchell < Muhammod J Uddin Cc: Bradle >; Stewart Oldfield >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c ft *** Query for pwm return Item [I] Classification: For Internal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- 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? Repot: MCCS6132.pet Page: t al: t 01/24/201, OSS SKOwIRO - AUTISM ITCW RIPORT too,: 0000041 . Greeted: 011/24/2017 ta:it:st torte: 00001 CA- Ka PiaS Depositor's net Cht.Ck IS CPtit MAT Ch1Ck PC CTWAR ACCT CIPTCP Styli, t °Hick PT Aym O 50000050 410000.00 0 IOU Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DE1OI Global Services Private Limited COO Wealth Management Operations A-2 Evohre - Mahindra Technology Park. Inside Mahindra World City - SEZ. 304w:I Jaipur. India Tel. AVAYA - 5419684 Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063727 CONFIDENTIAL SDNY_GM_00209911 EFTA01370725