# Profoundd archive — Epstein Files
# Bates number: EFTA01383874
# Title:        Sara Castro Theresa Coleman
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01383874/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01383874
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
Sara Castro Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 **" Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Y rl Y 1 1 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifilal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groo


=== EXTRACTED TEXT ===
Sara Castro Theresa Coleman 
Subject: RE: Deposit Return - A/c # 35269691 **" Query for pwm return Item [C] 
Classification: Confidential 
Confirmed. Please re-deposit the check. 
Regards, 
Brad 
Bradley Gillin 
Vice President 
Deutsche Bank Wealth Management 
345 Park Avenue. 24th Fl 
Y rl Y 1 1 
Securities offered through Deutsche Bank Securities Inc. 
From: Joy E Mitchell 
Sent: Thursday, September 28, 2017 12:59 PM 
To: Julian 1 Leff ifilal ; Bradley Gillin Pugh, Pamela A 
Fernandes, Maria I < IIMMMI; Groover, Karen A 
; !tile, Renel a; Anna E Del Rosso 
Cc: 
Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < 
ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV 
; Mariela Lopez a; Norma A Kenney • >; Raphael A 
Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence 
Hemant-Kumar Rathore ; Erna Menniti 
Sara Castro <a;  Theresa Coleman 
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] 
Classification: Confidential 
Hi Brad, 
Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check. This means that 
an advice will be generated and sent to Return Items by HS. Upon receipt, Return Items will re-associate the check to 
the advice and mail to the client (see attachment). This is the procedure in place for PWM return checks. 
I am reiterating, as per your e-mail below dated 9/28, you would like for the check to be re-deposited. This means that 
Return Items will be preparing a deposit ticket and submit to FIS for processing. Looking forward to your confirmation. 
Kind regards, 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083761 
CONFIDENTIAL SDNY_GM_00229945 
EFTA01383874