<cynthia.rodriguez@db.com>
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtoowmbankingexceotioncheckprocessing@list.db.com>
Subject: RE: Deposit Return - A/c # 35269691 [II
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
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Email bradlev.gillin(adb.com
Securities offered through Deutsche Bank Securities Inc.
From: Hemant-Kumar Rathore
Sent: Wednesday, September 27, 2017 11:22 AM
To: Bradley Gitlin <bradley.gillin@db.com>; Divya Rajawat <divya.raiawat@db.com>; Stewart Oldfield
<stewart.oldfield@db.com>• William-M Finn <william-m.finn@db.com>• Cynthia Rodriguez
<cynthia.rodriguez@db.com>
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: Deposit Return - A/c # 35269691 [IJ
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 Gitlin [mailto:bradley.gillin@db.comj
Sent: Wednesday, September 27, 2017 11:O9 AM
To: Divya Rajawat <divya.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; William-M Finn <william-
m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: Deposit Return - A/c # 35269691 [I]
Classification: For Internal use only
Please clarify what 'Refer to Maker' means.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064119
CONFIDENTIAL SDNY_GM_00210303
EFTA01370993