Cc: igtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>;
Bradley Gillin <bradlev.gillin@db.com>; Divya Rajawat <divva.raiawat@db.com>; Stewart Oldfield
<stewart.oldfield@db.com>• William-M Finn <william-m.finn@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>
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 <hemant-kumar.rathore@db.com>• Divya Rajawat <divva.raiawat@db.com>• Stewart
Oldfield <stewart.oldfield@db.com>; William-M Finn <william-m.finn@db.com>; Cynthia Rodriguez
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