Epstein Secrets

From: Stewart Oldfield Sent: 10/10/2018 12:21:27 PM To: Bradley Gitlin Richard larossi Subject: FW: • •REMINDER•• Expiring Standing Instructions for October 2018 [I]

Vikas JEFFREY Vikas 1070 GMT 2018 Dave EPSTEIN Dave Ankit Kumar Sharma Analyst I FVVM-US Ops- Banking COO - Wealth Management Operations DBOI Global Services Private United A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile Emai Please send all Ba

er 17, 2018 3:13 PM To: PWMITUS ProductionSupport < Cc: 'gtopwmbankin exceptioncheck [email protected]' < Shanu Guiana < >; Rishabh Sharma ; Stewart Oldfield >; Bradley Gitlin < >; Richard larossi < Subject: RE: Message in format validation : III Ill Classification: For internal use only Hi Team, A

to 3'A hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069911 CONFIDENTIAL SDNY_GM_00216095 EFTA01374947

nt: Friday, May 10, 2019 3:10 PM To: Brigid Macias < >; '[email protected]' < Cc: Bhavesh Chandani )db.com>: Rishabh Sharma < >; 'pwmao Stewart Oldfield < >; Natalie Barak < Subject: RE: • ***REVISED* RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For Internal use only C

Navin Kumar Pankaj DBOI Global Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel.

I: Catherine Logreco I; Lisa-M Ramos Subject: Check referral; Account no: Attachments: 887.pdf Classification: For Internal use only Hi All, ; Stewart Oldfield • Muhammod J Uddin ; Amount: 7500 [II Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "887" ; Teresa Metallo

ST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private limited Global Cash O rations Mobile+ Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O47149 CONFIDENTIAL SDNY_GM_00193333 EF