EFTA01370725

From: Hemant-Kumar Rathore Sent: Wednesda Se ember 27, 2017 11:34 AM To: CUST INV < ; Mariela Lopez < hael A Mann Muhammod J Uddin Cc: Bradle Subject: RE: Deposit Return - A/c ft Classification: For Internal use only Hi Team, *** Query for pwm return Item [I] >; Norma A Kenne >; Jo E Mitchell < >; Stewart Oldfield >; Cynthia Rodriguez 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? O Greeted: 011/24/2017 ta:it:st Repot: MCCS6132.pet Page: t al: t 01/24/201, OSS SKOwIRO - AUTISM ITCW RIPORT too,: 0000041 . torte: 00001 CA- Ka PiaS Depositor's net Thanks, Cht.Ck IS CPtit MAT 50000050 410000.00 With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore Ch1Ck PC CTWAR ACCT CIPTCP Styli, t °Hick PT Aym 0 IOU DE1OI Global Services Private Limited COO Wealth Management Operations A-2 Evohre - Mahindra Technology Park. Inside Mahindra World City - SEZ. 304w:I Jaipur. India Tel. AVAYA - 5419684 Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063727 CONFIDENTIAL SDNY_GM_00209911 EFTA01370725