EFTA Document EFTA01369228

To: Bradley Gillin Cc: Di a Rajawat Mahabi Marin Cynthia Rodriguez Stewart Oldfield William-M Finn oy E Mitchell Gail F Hemant-Kumar Rathore UST INV Mariela Lopez c: Norma A Kenney ci lli alaphael A Muhammod J Uddin Evon A Lawrence Subject: RE: Deposit Return - A/c-" Query for pwm return Item [I] 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 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: Joy E Mitchell Gail F Mahabir UST INV Kenney Raphael A Marin Cc: Divya Rajawat ynthia Rodriguez Subject: RE: Deposit Return - Stewart Oldfield Mariela Lopez Julian J Leff Query for pwm return Item [I] Muhammod J Uddin William-M Finn Classification: For Internal use only Hi Joy, Please confirm that the check can be credit to his DB account, and then revisited al a later date when the islands communications are back online. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061387 CONFIDENTIAL SDNY_GM_00207571 EFTA01369228