EFTA01384415.pdf

From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < ; Norma A Kenney Raphael A Mann < >; Joy E Mitchell < ; Divya >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [II 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? Amted:MOCSS1Sidd Papp.: 1 4: 1 rws 01.,244:02, 01$ 1%0011%4 • AIT1PLk nil: PAPOrr Peg,: 0000001 . Created: 010/24,2017 14:12,51 Bank: 00001 CYR- PC4 MS 04004,t0P'S ACct cma spa Check AMY CP4Ck PC Chet* ACCT Ch4CAt WR, ctieck di aye 430000.00 0 5012 Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. a Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID citopwmbankinciexceptioncheckprocessincalistdb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084582 CONFIDENTIAL SDNY_GM_00230766 EFTA01384415