Epstein Secrets

01668504 [I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 16 Nov 2016 15:51:34 -0500 To: Annanya Pareek <annan a. [email protected]>, Stewart Oldfield Bradley Gillin <[email protected]> Cc: [email protected] Please return funds. Kind regards, Cynthia Rodrigue

E NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pa reek {cid:[email protected]} Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2,

e / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only Hi T

the form — EFTA01402780 Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pa reek {cid:[email protected]} Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Opera

e / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02

the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. EFTA01402707 Regards, Annanya Pa reek {cid:[email protected]} Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Opera