EFTA01426721.pdf

Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I] From: Hemant-Kumar Rathore < Date: Wed, 27 Sep 2017 11:34:27 -0400 To: CUST INV <[email protected]>, Cc: COM, 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? fcid:[email protected] EFTA01426721 Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email [email protected] Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore <[email protected]>; Divya Rajawat <[email protected]›; Stewart Oldfield cffi; William - M Finn <[email protected]>; Cynthia Rodriguez <[email protected]> Cc: [email protected]' <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 [I] 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? EFTA01426722 Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gillin <[email protected]>; Div a Ra'awat <[email protected]>; Stewart Oldfield ; William - M Finn <[email protected]>; Cynthia Rodriguez <[email protected]> Cc: [email protected]' <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 [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. EFTA01426723 From: Bradley Gillin [mailto:[email protected]] Sent: Wednesday, September 27, 2017 11:09 AM To: Div a Ra'awat <div [email protected]›; Stewart Oldfield >; William-M Finn <[email protected]>; Cynthia Rodriguez <[email protected]> Cc: [email protected]' <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield William-M Finn <william- [email protected]>; Bradley Gillin <[email protected]>; Cynthia Rodriguez <[email protected]> Cc: [email protected]' <[email protected]> Subject: Deposit Return - A/c # 35269691 EFTA01426724 Hi Team, Check # 001012 for $ 450,000.00 has been deposited to A/c — 35269691 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 {cid:[email protected]} 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 Jaipur, India Tel. 212(469)3273 AVAYA -3382705 Email [email protected] EFTA01426725 Please send all the Banking related Queries to our new Group E-mail ID [email protected] 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. EFTA01426726