COO Wealth Management Operations
A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SE/ 302029 Jaipur, India
Tel. Ma kVAYA - 5419684
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Please send all the Banking related Queries to our new Group E-mail ID
citopwmbankinctexceptioncheckprocessincialist.db.com
From: Bradley Gitlin
Sent: Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore ; Divya Rajawat Stewart
Oldfield William-M Finn Cynthia Rodriguez
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'
Subject: RE: Deposit Return - A/c it [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
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Em
Securities offered through Deutsche Bank Securities Inc
From: Hemant-Kumar Rathore
Sent: Wednesday, September 27, 2017 11:22 AM
To: Bradley Gillin , Divya Rajawat Stewart Oldfield
• William-M Finn Cynthia Rodriguez
Cc:
Subject: RE: Deposit Return - A/c St [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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066888
CONFIDENTIAL SDNY_GM_00213072
EFTA01372961