From: Hemant-Kumar Rathore
Sent: 9/27/2017 11:34:27 AM
To: GUST INV ; Mariela Lopez ; Norma A Kenney
Raphael A Marin Joy E Mitchell ; Muhammod J Uddin
• Gail F Mahabir
CC:
Bradley Gi ; Divya Rajawat ; Stewart Oldfield
; William-M Finn I I; Cynthia Rodriguez
Subject: RE: Deposit Return - A/c a 35269691 *** Query for pwm return Item (I)
Classification: For Internat 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.
VVhy would this get returved?
Ra« ilCC:5611244
Psgs, I lø: h511.
02/54:101. 7 055 PICOMP.5 • RIY055 {TIPP MORT ›.#4: 0000005 .
Cr4555.54: Ate'24,501.' 54:52±53 Bank: 00001
ai- .co Mo
ORpOlitor'S AcCt Chece Mrt CMCk PC Chatic ACCt ChtCR Sela% Ru. Chtick R? hva
tsusikiit 44~0.00 0 11401716? itsiR W606474
Thanks,
With regards,
Hemant-Kumar Rathore
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COOWealth Management Operations
Al - Mahindr logy Park. Inside Mabindra World City - SEZ. 302029 Jaipur. Indra
Tel A-
Mobil
Email
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