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EFTA01380783EFTA01380785
Case File
efta-01380784DOJ Data Set 10Other

EFTA01380784

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380784
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rood: iN0C35132On Pan 1 of: I 01:2sizens C.SS !VC P. • AttuItsi ITO. POWAY Coeiktot *1124 ,itoi? t 4: 17:S1 Pin lotto: 0,00000/ Ion: 0000i CM- KG ICS 04o0oVtr's ocst C Thanks, (neck SS% With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore Cnotk Not 45040044 Conk PC Cosa ACC!' Coen Serial Moo tetick KT Mn 0 107.2 21401474 CIBOIGlobal Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra Wodd City - SEZ, 302029 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile - Email Please send all the Banking related Queries to our new Group E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat •I t>; Stewart Oldfield William-M Finn < :,; Cynthia Rodriguez Cc: ' Subject: RE: Deposit Return - A/c 1$ [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? Regards, Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079325 CONFIDENTIAL SDNY_GM_00225509 EFTA01380784

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Phone212(469)3273
Phone5040044
Phone5419684

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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