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EFTA01370725EFTA01370727
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efta-01370726DOJ Data Set 10Other

EFTA01370726

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Unknown
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DOJ Data Set 10
Reference
efta-01370726
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gillin (raj Sent: Wednesday, September 27, 2017 11:09 AM To: Divya Ra'awat < ; Stewart Oldfield < >; C nthia Rodri: uez < Cc: Subject: RE: Deposit Return - A/c # Classification: For Internal UM only Please clarify what 'Refer to Maker' means. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Emal I] Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield >; William-M Finn < Hi Team, >; William-NI Finn < ); Bradley Gillin Check # 001012 for $ 450,000.00 has been deposited to A/c — 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063729 CONFIDENTIAL SDNY_GM_00209913 EFTA01370726

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