EFTA01370992.pdf

Cc: [email protected]' <[email protected]>; Bradley Gillin <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <[email protected]>; Cynthia Rodriguez <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 "*" Query for pwm return Item [Ij 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? Ankaki 00:05519Opit Pie: I al: I *Amp GV/4:1011 PPS ',COPIA* - htTuRN ITV AtAUCT NW: cox-w1 Create,: Ot.:6 :pir 1, 27.4:11 ts-A: PPOPI CM- PCG PIS 41,ppl‘tar's *Pitt CheCk Ifft CMG% Mk Cilmtk PC CMCk ACCT Cmicx Serial Apo Check WI %L.'', 0 el5244{41 410000.04 0 ItfOrkki, lost 22044'4 Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore D8OI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 30cvd Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email hemant-kurnar.rathoreadb.com Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankinqexceptionchec kprocessincalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore <[email protected]>• Divya Rajawat <[email protected]>• Stewart Oldfield <[email protected]>; William-M Finn <[email protected]>; Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064118 CONFIDENTIAL SDNY_GM_00210302 EFTA01370992