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?
RIPM: MX25519294
PS, al: pad F
00:14e:011 015 14COul1
40
/ Agrupy. firm Ittsoc- Peet: 0000)01 -
(904104: 00/2412017 14:12:%1 lank: 00001
C71.- 003 RCS
pepositer's AcCt CPAKt ISM Chalk AMT <nett PC CPpLk ACC' CMICk Serial %um OW% KT Mn
siaioso 4%0000.00 0
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
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. 212(469)3273 AVAYA 5419684
Mobil
Emai
Please send all the Banking related Queries to our new Group E-mail ID
cpopwmbankinqexceptioncheckprocessincalist.db.com
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore ivya Rajawat Stewart
Oldfield , William-M Finn Cynthia Rodriguez
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com
Subject: RE: Deposit Return - A/c
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068521
CONFIDENTIAL SDNY_GM_00214705
EFTA01374021