EFTA Document EFTA01415176

Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [I] From: Bradley Gillin Date: Wed, 27 Sep 2017 14:38:05 -0400 To: Joy E Mitchell Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenne Raphael A Marin Muhammod J Uddin Cc: Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Julian J Leff Classification: For internal use only Hi Joy, Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01415176 From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir Marin Cc: ' Oldfield Wil Cynthia Rodriguez Hi, Subject: RE: Deposit Return - A/c # [I] Hemant-Kumar Rathore ; Mariela Lopez inn Julian J Leff Ra hael A *** Query for pwm return Item The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment. I would suggest that the client be debited and maybe the check re-deposited at a later date. Kind regards, Joy Mitchell Operations Specialist {cid:1 [email protected]} EFTA01415177 DB USA Core Corporation 60 Wall Street 12th Fl., New York, NY 10005-2836 USA Tel. Email fcid:[email protected] From: Gail F Mahabir Sent: Wednesday, September 27, 2017 11:58 AM athore COST INV Mariela Lopez Norma A Kenney Ra hael A Marin Jo E Mi Cc: :radle Gillin Divya Rajawat Stewart Oldfield < ==l>.; Wil lam-• inn Cynthia Rodriguez Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. EFTA01415178 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60 Wall Street 12th Floor New York, NY 10005 Fax Email From: Hemant-Kumar Rathore Sent: Wednesdi ber To: CUST INV A Kenney Joy E Mitchell Cc: 27, 2017 11:34 AM ; Mariela Lopez Ra hael A Marin ; Muhammod Gail F Mahabir Oldfield Div ; William-M Finn Cynthia Rodriguez Subject: RE: Deposit Return - A/c # [I] Norma Bradley Gillin Stewart *** Query for pwm return Item EFTA01415179 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? {cid:[email protected]} Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations EFTA01415180 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. A - 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 S ewar ie M Finn Cc: ' C nthia Rodri uez Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Divya Rajawat ; William- 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 fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y Tel. Fax EFTA01415181 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, Se•tember 27, 2017 11:22 AM •• Div •2 1. a.a r vat Stewart Oldfield ; William - inn C nthia Rodri•uez Cc: Subject: RE: Deposit Return - A/c # [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. From: Bradley Gillin [mailto: Sent: Wednesday, Se•tember 27, 2017 11:09 AM To: Divya Rajawat Stewart Oldfield inn Cynthia Rod r' Cc: Subject: RE: Deposit Return - A/c [I] Classification: For internal use only EFTA01415182 Please clarify what 'Refer to Maker' means. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield < :>; William-M Finn Bradle Gillin Cynthia Rodriguez Subject: Deposit Return - A/c # Hi Team, 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. EFTA01415183 Copy of checks attached above. Thanks, With regards, Divya Rajawat {cid:[email protected]} Divya Rajawat DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, Tel. Email Please send all the Bankin' related Queries to our new Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01415184 material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01415185