Epstein Secrets

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 05/31/17 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

tion COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063191 CONFIDENTIAL SDNY_GM_00209375 EFTA01370411

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 04/30/18 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

h Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079859 CONFIDENTIAL SDNY_GM_00226043 EFTA01381102

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/31/18 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

vaie LiminxJ. Jaipur Branch COO Wealth Management Operations A-I et A-2. Evolve - Mabindra Technology Park. Inside Mahindm World City - SEZ. 302029 Jaipur. India #Positivelm pact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084109 CONFIDENTIAL SDNY_GM_00230293 EFTA01384103

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/31/18 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Sat ita Cltauhan DBO1 Global Services Pnvate Limited. Jaipur Branch COO Wealth Management Operations A-I A'. A-2. Evolve - Mabindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 08/31/17 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

ces Private Limited COO Wealth Management Operations Oversight & Escalation A-1 & - - • chnology Park. Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075769 CONFIDENTIAL SDNY_GM_00221953 EFTA01378573