Epstein Secrets

, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Deb

gards Naveen Bagaria PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Bankin related queries to our new Group E-mail ID - From: Cynthia Rodriguez [mailto

t: RE: **URGENT** DEPOSIT PWM RETURN A/c # From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400

1543.7CF5E9701 Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: S

db.com]; Rishabh Sharma [email protected]; Stewart Oldfield ([email protected]); Bradley Gilli

ny reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US 0801 Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-5419141 Fax: +1-201.669.3854 I Email [email protected] Please sen

From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro

aria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Voip/Extn: Fax: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079413 CONFIDENTIAL SDNY_GM_

[email protected] From: Stewart Oldfield Sent: Friday, July 06, 2018 1:21 PM To

al 158,025.02 Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: Fax: Check Serial Nue Check nT Mei 1145 31201360 Other Description 818 - Deposit Return Item 756 - De

CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340) Classification: For Internal use only Stewart, Does the below change applicable to all your accounts? Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global

Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India Please send all Banking related queries to our new Group E-mail ID From: Stewart Oldfield (mailto: Sent: Monday, April

garia Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfi Bradley ' • • Cc: Halina Laczny ; Debra

overed. Thank you. Regards, Naveen Bagaria coo Wealth Management Operations US DWI Global Services Private Limited A-1 tower Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469-2366 Ava a/Voi : +44-207-5419141 Fax: +1-201-669-3854 Email • • Please send all Banking related

ctionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classif

y reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: S

garia Date: Wed, 09 Nov 2016 12:18:30 -0500 To: Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia

agaria PWM-US Ops — Banking EFTA01399727 COO - Wealth Management Operations DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Bankin related queries to our new Group E-mail ID - From: Harris McBride Sent: Wed