<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 Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gitlin <bradley.gillin@db.com>; Divya Rajawat <divya.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>• William-M Finn <william-m.finn@db.com>• Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: Deposit Return - A/c # 35269691 [IJ Classification: For Internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gitlin [mailto:bradley.gillin@db.comj Sent: Wednesday, September 27, 2017 11:O9 AM To: Divya Rajawat <divya.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; William-M Finn <williamm.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: Deposit Return - A/c # 35269691 [I] Classification: For Internal use only Please clarify what 'Refer to Maker' means. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064119 CONFIDENTIAL SDNY_GM_00210303 EFTA01370993