EFTA Document EFTA01372961

COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SE/ 302029 Jaipur, India Tel. Ma kVAYA - 5419684 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID citopwmbankinctexceptioncheckprocessincialist.db.com From: Bradley Gitlin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ; Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' Subject: RE: Deposit Return - A/c it [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. Fax Em Securities offered through Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gillin , Divya Rajawat • William-M Finn Cc: Subject: RE: Deposit Return - A/c St [Ij Classification: For Internal use only Hi Bradley, Stewart Oldfield Cynthia Rodriguez Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066888 CONFIDENTIAL SDNY_GM_00213072 EFTA01372961