EPSTEIN
page 7 / 272 . OCR, unverified
Kenney inorma.a.kenney@db.comi; Raphael A Marin [raphael.a.marin@db.comj; Muhammod J Uddin
Imuhammod.j.uddin@db.comj; Evon A Lawrence [evon.a.lawrence@db.comj; Hemant-Kumar Rathore [hemant-
kumar.rathore@db.comb Erna Menniti terna.menniti@db.comi; Sara Castro bara.castro@db.comb Theresa
Coleman (theresa.coleman@db.com)
Subject:
RE: Deposit Return - A/c # 35269691 a ' Query for pwm return Item [II
Classification: For Internal use only
Hi Brad,
You can try.
FIS — If a $450,000 PWM deposit (535269691) is flagged as a duplicate, please allow it to pass thru.
Thanks,
Julian
Julian Leff
Vice President
DB USA Core Corporation
Wall Street, 12th floor
New York, New York 10005
Mailstop NYC60-1208
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
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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: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Julian J Leff <julian.j.leff@db.com>
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>;
Divya Rajawat <divya.rajawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; William-M Finn <william-
m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Gail F
Mahabir <gail.f.mahabir@db.com>; CUST INV <cust.inv@db.com>; Mariela Lopez <mariela.lopez@db.com>; Norma A
Kenney <norma.a.kenney@db.com>; Raphael A Marin <raphael.a.marin@db.com>; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Evon A Lawrence <evon.a.lawrence@db.com>
Subject: RE: Deposit Return - A/c # 35269691 " 1" Query for pwm return Item [I)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064113
CONFIDENTIAL
SDNY_GM_00210297
EFTA01370991
--- SOURCE: IMAGES__0039__EFTA01370992.txt ---
METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370992.pdf
----------------------------------------
Cc: igtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>;
Bradley Gillin <bradlev.gillin@db.com>; Divya Rajawat <divva.raiawat@db.com>; Stewart Oldfield
<stewart.oldfield@db.com>• William-M Finn <william-m.finn@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>
Subject: RE: Deposit Return - A/c # 35269691 "*" Query for pwm return Item [Ij
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?
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Pie: I
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GV/4:1011
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Create,: Ot.:6 :pir 1, 27.4:11
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ts-A:
PPOPI
CM- PCG PIS
41,ppl‘tar's *Pitt
CheCk Ifft
el5244{41
Thanks,
With regards,
Hemant-Kumar Rathore
a
Hemant-Kumar Rathore
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410000.04
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22044'4
D8OI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 30cvd Jaipur. India
Tel. 212(469)3273 AVAYA - 5419684
Mobile +91 8852924624
Email hemant-kurnar.rathoreadb.com
Please send all the Banking related Queries to our new Group E-mail ID
qtopwmbankinqexceptionchec kprocessincalist.db.com
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>• Divya Rajawat <divva.raiawat@db.com>• Stewart
Oldfield <stewart.oldfield@db.com>; William-M Finn <william-m.finn@db.com>; Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064118
CONFIDENTIAL
SDNY_GM_002 10302
EFTA01370992
--- SOURCE: IMAGES__0039__EFTA01370993.txt ---
METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370993.pdf
----------------------------------------
<cynthia. rodriguez@db.com>
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtoowmbankingexceotioncheckprocessing@list.db.com>
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