EFTA Document EFTA01419552

Subject: RE: Deposit Return A/c A *** Query for pwm return Item [I] From: Julian J Leff Date: Wed, 27 Sep 2017 1 To: Bradley Gillin Cc: Stewart Oldfield Cynthia Rodriguez Raphael A Mari William-M Finn CUST INV Muhammod J Uddin Evon A Lawrence Mariela Lopez Joy E Mitchell Norma A Kenney Gail F Mahabir Classification: For internal use only Hi Bradley, PWM can pass the credit and hold the difference in a suspense account, given the uncertainty as to when the check can be deposited again or Mr. Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks, Julian Julian Leff Vice President DB USA Core Corporation 60 Wall Street, 12th floor New York, New York 10005 Mailstop NYC60-1208 EFTA01419552 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 material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. From: Bradley Gillin Sent: Wednesday, September 27, 2017 2:38 PM To: Jo E Mitchell Hemant-Kumar Rathore CUST INV Mariela Lopez Kenne Ra hael A Marin Muhammod J Cc: Gail F Mahabir Rajawat <[email protected]>; Stewart Oldfield ; William- M Finn Cynthia Rodriguez Julian Subject: RE: Deposit Return - A/c #reryforp. ' ,/mreturn Item [I] Norma A 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 EFTA01419553 {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, Se tember 27 2017 1:50 PM To: Gail F Mahabir Marin Cc: ie Cynthia Rodriguez CUST INV Norma A Kenney Muhammod J Uddin a Rajawat William-M Finn Julian e Hemant-Kumar Rathore Mariela Lo ez Raphael A radley Gillin Stewart u jec : eposi •e urn - A/c # *** Query for pwm return Item [I] Hi, 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. EFTA01419554 Kind regards, Joy Mitchell Operations Specialist {cid:1 [email protected]} DB USA Core Corporation 60 Wall Street 12th Fl., New York, NY 10005-2836 USA Tel. Emai {cid:[email protected]} From: Gail F Mahabir Sent: Wednesday, September 27, 2017 11:58 AM To: Hemant-Kumar Rathore Mariela Lopez Ra hael A Marin Mitchell Muhammod J Uddin Cc: CUST INV Norma A Kenney Joy E Bradley Gillin Stewart EFTA01419555 Oldfield • • • - Finn Cynthia Rodriguez Subject: RE: Depose e urn - 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. Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60 Wall Street 12th Floor New York, NY 10005 Tel. Fax Email EFTA01419556 From: Hemant-Kumar Rathore Sent: Wednesday, September 27, To: CUST INV A Kenney Joy E Mitc e C Oldfield Cynthia Rodriguez Subject: RE: Deposit •eturn [I] al 2017 11:34 AM Mariela Lopez Ra hael A Marin Muhammod J Uddin a a r Div a Rajawat ; William-M Finn Classification: For internal use only Hi Team, Bradle Gillin Stewart Norma Query for pwm return Item 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? fcid:[email protected] EFTA01419557 Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, Tel. Mobi Emai 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 i Stewart Oldfield c: rm vaRairat ; William- C nthia Rodri Subject: RE: Deposit Return - A/c # Classification: For internal use only [I] 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. EFTA01419558 Why would this get returned? Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, Se tember 27 2017 11:22 AM To: Bradley Gillin Div a Rajawat Stewart Oldfield ; William - M Finn Cynthia Rodriguez 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. EFTA01419559 Classification: For internal use only From: Bradley Gillin [mailto Sent: Wednesday, September 27, 2017 11:09 AM To: Div a Ra'awat Stewart Oldfield 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 I 1 4 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield Bradle Gillin Cynthia !!!!!!!!! ; William-M Finn Cynthia c: EFTA01419560 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. 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, 302029 Jai ur, India Tel. AVAYA EFTA01419561 Email Please send all the Banking related Queries to our new Group E-mail ID [email protected] 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 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. 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 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. EFTA01419562