Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[I]
From: Hemant-Kumar Rathore <
Date: Wed, 27 Sep 2017 11:34:27 -0400
To: CUST INV <cust.inv@db.com>,
Cc: COM,
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?
fcid:image003.png@OlD33784.91AC11201
EFTA01426721
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@OlD2C5BD.84AC7070}
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
Mobile +91 8852924624
Email hemant-kumar.rathore@db.com
Please send all the Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Divya Rajawat
<divya.rajawat@db.com›; Stewart Oldfield cffi; William -
M Finn <william-m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: Deposit Return - A/c # 35269691 [I]
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?
EFTA01426722
Regards,
Brad
fcid:image001.gif@OlD33783.6B0046A01
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Email bradley.gillin@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Hemant-Kumar Rathore
Sent: Wednesday, September 27, 2017 11:22 AM
To: Bradley Gillin <bradley.gillin@db.com>; Div a Ra'awat
<divya.rajawat@db.com>; Stewart Oldfield ; William -
M Finn <william-m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: Deposit Return - A/c # 35269691 [I]
Classification: For internal use only
Hi Bradley,
Refer to maker reason shows that Beneficiary directly need to reach out to
originator for more clarification.
EFTA01426723
From: Bradley Gillin [mailto:bradley.gillin@db.com]
Sent: Wednesday, September 27, 2017 11:09 AM
To: Div a Ra'awat <div a.rajawat@db.com›; Stewart Oldfield
>; William-M Finn <william-m.finn@db.com>; Cynthia
Rodriguez <cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@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.
Regards,
Brad
{cid:image001.gif@OlD33781.1212D7D0}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Email bradley.gillin@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM
To: Stewart Oldfield William-M Finn <william-
m.finn@db.com>; Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: Deposit Return - A/c # 35269691
EFTA01426724
Hi Team,
Check # 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but
returned with reason as remitter's account in 'REFER TO MAKER' status.
As the return reason REFER TO MAKER , then the item will be return only.
Copy of checks attached above.
Thanks,
With regards,
Divya Rajawat
{cid:image003.png@01D2C5BD.84AC7070}
Divya Rajawat
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 -3382705
Email divya.rajawat@db.com
EFTA01426725
Please send all the Banking related Queries to our new Group E-mail ID
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EFTA01426726