EFTA01384413.pdf

DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve ra Technol.. Park. Inside Mahndra World City - SEZ. 30cvp Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Julian J Leff Sent: Wednesday, September 27, 2017 3:07 PM To: Bradle Gitlin Cc Di a Ra awa Stewart Oldfield ; Gail F Mahab Hemant- umar at or CUST INV Marie a Lope Norma A Kenney Raphael A Mann Muhammod J Uddin von A Lawrence Subject: RE: Deposit Return - Al. Query for pwm return Item [I] Classification: For intemal use only Hi Bradley, PWM can pass the credit and hold the difference in a suspense account, given the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall Street, 12th floor New York, New York 10005 Mailstop NYC60-1208 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. From: Bradley Gillin Sent: Wednesda • PM To: Joy E Mitche Gail F Mahabi Hemant-Kumar Rathore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084579 CONFIDENTIAL SDNY_GM_00230763 EFTA01384413