EFTA01415475.pdf

Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [I] From: Joy E Mitchell <a> Date: Wed, 27 Sep 2017 13:49:52 -0400 To: Gail F Mahabir < Hemant-Kumar Rathore CUST INV < Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Cc: Bradley Gillin Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Julian J Leff Hi, The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment. I would suggest that the client be debited and maybe the check re-deposited at a later date. Kind regards, Joy Mitchell Operations Specialist fcid:1 [email protected] DB USA Core Corporation EFTA01415475 60 Wall Street 12th Fl., New York, NY 10005-2836 USA Tel. Email From: Gail F Mahabir Sent: Wednesday, September 27, 2017 11:58 AM To: Hemant-Kumar Rathore ; CUST INV ; Mariela Lopez ; Norma A Kenney ; Raphael A Marin ; Joy E Mitchell ; Muhammod J Cc: ' a Rajawat Oldfield >; William-M Finn Cynthia Rodriguez Subject: RE: Deposit Return - A/c # * Query for pwm return Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. EFTA01415476 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60 Wall Street 12th Floor New York, NY 10005 Tel. Fax Email From: Hemant-Kumar Rathore Sent: Wednesda , Se tember 27, 2017 11:34 AM To: CUST INV < ; Mariela Lopez A Kenney ; Raphael A Marin Jo E Mitchell ; Muhammod Uddin Gail F Mahabir C ; Bradle Gillin ; Divya Rajawat ; Stewart Oldfield ; William-M Finn Cynthia Rodriguez Subject: RE: Deposit Return - A/c # Query for pwm return Item [I] EFTA01415477 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? {cid:[email protected]} 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 EFTA01415478 SEZ, 302029 Jai ur, India Tel. AVAYA - Mobile Email Please send all the Bankin' related Queries to our new Group E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ; Div a Ra awat ; Stewart Oldfield ; William - ; C nthia Rodri Subject: RE: Deposit Return - A/c # [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? Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai EFTA01415479 Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Galin >; Div a Ra awat Stewart Oldfield ; William - M Finn ; Cynthia Rodriguez Cc: ' to tioncheckprocessin @list.db.com Subject: RE: Deposit Return - A/c # [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. From: Bradley Gillin [mailto: Sent: Wednesday, Se tember 27, 2017 11:09 AM To: Div a Ra'awat Stewart Oldfield ; William-M Finn ; Cynthia Rodriguez Cc: Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Please clarify what 'Refer to Maker' means. EFTA01415480 Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield ; William-M Finn cwilliam- [email protected]>; Bradle Gillin ; Cynthia Rodriguez Cc: Subject: Deposit Return - A/c # Hi Team, Check # 001012 for $ 450,000.00 has been deposited to A/c — 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. EFTA01415481 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. AVAYA - Email Please send all the Bankin related Queries to our new Group E-mail ID 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. EFTA01415482 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. EFTA01415483