Epstein Secrets

ities offered through Deutsche Bank Securities Inc On Apr 1, 2019, at 11:41 PM, dboi oversight wrote: Classification: For Internal use only Hello Stewart, Please be advised that the below listed money market account has exceeded the allowed number of transactions on Date (03/29/2019). You are receivi

about the Regulation D requirement allowing only 6 transactions per month. <image003 jpg> 8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0065883 CONFIDENTIAL SDNY_GM_00212067 EFTA01372233

Teresa Metallo Debra Jasper ; Lisa-M Ramos ; Stewart Oldfield Subject: Notice of Excessive Transacti

se only Hi Team, Please find attached the Excessive Transaction Client letter for the month of March. Note: No Dispute raised. Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, r, In

On Apr 1, 2019, at I :41 PM, dboi oversight wrote: Classification: For Internal use only Hello Stewart, Please be advised that the below listed money market account has exceeded the allowed number of transactions on Date (03/29/2019). You are receivi

about the Regulation D requirement allowing only 6 transactions per month. <image003.jpg> 8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Insid

ent: To: CC: Surendra Singh ; Debra Jasper ; Stewart 0ldfield Subject: Notice of Excessive Transacti

use only Hi Team, Please find attached the Excessive Transaction Client letter for the month of March. Note: No Dispute raised. Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Insid