EFTA Document EFTA01407839

Subject: RE: Deposit Return - A c # 35269691 I] From: Bradley Gillin Date: Wed, 27 Sep 2017 11:09:25 -0400 To: Divya Rajawat < Stewart Oldfiel William-M Finn < Cynthia Rodrigue Cc: gtopwmbankingexceptioncheckprocessing@list.db.com Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad fcid:image001.gif@OlD33781.1212D7D01 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield William-M Finn <william- Bradley Gillin Cynthia Rodriguez MIII!!!!!!!!IIII!!!!!!!!!checkprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessin @list.db.com> Subject: Deposit Return - A/c # PROT0 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:image003.png@01D2C5BD.84AC7070} 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 Jaipur, India Tel. Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com PROT1 PROT2