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EFTA Document EFTA01370992EFTA Document EFTA01370994
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efta-efta01370993DOJ Data Set 10Correspondence

EFTA Document EFTA01370993

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DOJ Data Set 10
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efta-efta01370993
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<cynthia. [email protected]> Cc: '[email protected]' <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 [II 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 Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email bradlev.gillin(adb.com Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gitlin <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <[email protected]>• Cynthia Rodriguez <[email protected]> Cc: '[email protected]' <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 [IJ Classification: For Internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gitlin [mailto:[email protected] Sent: Wednesday, September 27, 2017 11:O9 AM To: Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>; William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]> Cc: '[email protected]' <[email protected]> Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only Please clarify what 'Refer to Maker' means. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064119 CONFIDENTIAL SDNY_GM_00210303 EFTA01370993

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainadb.com
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
FaxFax (646) 736-0721
Phone(212) 454-1130
Phone(646) 736-0721
Phone5269691

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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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