EFTA01380160.pdf

From: Hemant-Kumar Rathore Sent: 9/27/2017 11:34:27 AM To: GUST INV ; Mariela Lopez ; Norma A Kenney Raphael A Marin Joy E Mitchell ; Muhammod J Uddin • Gail F Mahabir CC: Bradley Gi ; Divya Rajawat ; Stewart Oldfield ; William-M Finn I I; Cynthia Rodriguez Subject: RE: Deposit Return - A/c a 35269691 *** Query for pwm return Item (I) Classification: For Internat 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. VVhy would this get returved? Ra« ilCC:5611244 Psgs, I lø: h511. 02/54:101. 7 055 PICOMP.5 • RIY055 {TIPP MORT ›.#4: 0000005 . Cr4555.54: Ate'24,501.' 54:52±53 Bank: 00001 ai- .co Mo ORpOlitor'S AcCt Chece Mrt CMCk PC Chatic ACCt ChtCR Sela% Ru. Chtick R? hva tsusikiit 44~0.00 0 11401716? itsiR W606474 Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COOWealth Management Operations Al - Mahindr logy Park. Inside Mabindra World City - SEZ. 302029 Jaipur. Indra Tel A- Mobil Email Please send all the Bankin. related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078370 CONFIDENTIAL SDNY_GM_00224554 EFTA01380160