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elow question or Bradly which is related with one item of Deposit return :- 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? O Greeted: 011/24/2017 ta:it:st Repot: MCCS6132.pe
- AUTISM ITCW RIPORT too,: 0000041 . torte: 00001 CA- Ka PiaS Depositor's net Thanks, Cht.Ck IS CPtit MAT 50000050 410000.00 With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore Ch1Ck PC CTWAR ACCT CIPTCP Styli, t °Hick PT Aym 0 IOU DE1OI Global Services Private Limited COO Wealth Management Op
elow question or Bradly which is related with one item of Deposit return :- 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? RIPM: MX25519294 Pe I al: I 0L», 0t, (904Yed: 01
:%3 Oink: 00001 OSS INCOuIRR AgrupO. fl V RESORT Pape' 00001 . CTR- OCR RCS OtRositor's Reit C Wit ISM a so6iiisso Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Al Si A-2 ra Technolo. Chet k ANT 410000.00 <ne
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 Deut
ork, 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 <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <ste
elow question or Bradly which is related with one item of Deposit return :- 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? Ankaki 00:05519Opit Pie: I al: I GV/4:1011 PPS '
CT Create,: Ot.:6 :pir 1, 27.4:11 *Amp NW: cox-w1 ts-A: PPOPI CM- PCG PIS 41,ppl‘tar's *Pitt CheCk Ifft 0 el5244{41 Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore CMG% Mk 410000.04 Cilmtk PC CMCk ACCT Cmicx Serial Apo Check WI %L.'', 0 ItfOrkki, lost 22044'4 D8OI Global Servi
elow question or Bradly which is related with one item of Deposit return :- 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? SisportINOCSS1924d PAPE I GU C4,241:Oss OSS 1000
ark, Inside Mahndra World City • SEZ. 3040,a3 Jaipur. India ' up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064260 SDNY_GM_002104
t: 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 Deut
ur 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: '[email protected]' Subject: RE: Deposit
elow question or Bradly which is related with one item of Deposit return :- 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? RIPM: MX25519294 PS, al: pad F 00:14e:011 015 14
o our new Group E-mail ID cpopwmbankinqexceptioncheckprocessincalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ivya Rajawat Oldfield , William-M Finn Cc: '[email protected] Subject: RE: Deposit Return - A/c Classification:
ject: RE: Deposit Return - .6,/c # 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 Gillin Vice President Deut
From: Bradley Gillin Sent: 9/27/2017 11:26:15 AM To: Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield William-M Finn Cynthia Rodriguez CC: Subject: RE: Deposit Return - .6,/c # Classification: For Internal us
ct: RE: Deposit Return - A/c 1$ [I) 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 CONFIDENTIAL - PURSUANT TO FED. R. C
mail Please send all the Banking related Queries to our new Group E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat •I t>; Stewart Oldfield William-M Finn < :,; Cynthia Rodriguez Cc: ' Subject: RE: Deposit Return - A/c 1$ [I) Classification:
elow question or Bradly which is related with one item of Deposit return :- 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? flopoo: OCCS5112pt Pe t ol: 1 dt:14.:11* OSS 1K0
IROV' (tested: 011;2412017 14:12:%1 L Pei i own: 0000041 . SSW: 00001 CTR- K. RCS psposisee's COPKR ZSY O 50002030 Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore °Mak MIT M0000.00 Ch.C. PC Chen ACCT CnaCk stele out Chick RT Ma 0 IRIS 21406.74 DBOI Global Services Private Limit
Entities connected to both Banco and Hemant-Kumar Rathore

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDBOI Global Services Private Limited
ORGANIZATION
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONJaipur
LOCATIONBradley Gillin
PERSONDivya Rajawat
PERSONWilliam-M Finn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Cynthia Rodriguez
PERSON
George Mitchell
PERSON
Jennifer Lopez
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSONMariela Lopez
PERSON
Lawrence Krauss
PERSONNorma
PERSONBradly
PERSON
United States
LOCATION