Epstein Secrets

Subject: Re: Case From: Amanda Kirby Date: Tue, 05 Au 2014 17:13:59 -0400 To: Arush Jain Cc: GTO-PWM-Ban ing •xcep on- ec -Processing Classification: For internal use only Arush Is t

/db Cc: GT0-PWM-Banking Exception-Check-Processing/db Date: 08/05/2014 04:09 PM Subject: Case I [I] Classification: For internal use only Hi Arush, The client just sent me the below. had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed

n our systems as 'check' instead of 'preauthorized debit'? She would like a copy of the front/back of the check after it has been processed Best, Amanda Kirby (Embedded image moved to file: pic01077.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P New Yor

b.com> Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processingedb.com> Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

Metavante. The client needs a front and back image of the deposited check. Do you know if there is a way to get one? Or is it a lost cause? Best, Amanda Kirby (Embedded image moved to file: pic19478.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenu

-Processing/db/dbcom@DBAmericas Date: 08/05/2014 04:09 PM Subject: Case # for A/c [I] EFTA01403811 Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process

9556.56*56.816=13,610,645.51? And does that mean that they charged a fee on their end? From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 0138

ain Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Hi Arush, Thank you for this. Does this mean that the recipient bank only sent back $239556.56*56.816=13,610,645.51? And does that mean that they charged a

n our systems as 'check' instead of 'preauthorized debit'? She would like a copy of the front/back of the check after it has been processed Best, Amanda Kirby (Embedded image moved to file: pic01077.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenu

Exception-Check-Processing Subject: Case forAAIIIIIIII(0 Attachments: pk01077.0;pic1S995.0;pic22411jpg Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be process