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Subject: DB Force Case # 01146432 HERK Associates, Inc [I] From: PWM AOG <[email protected]> Date: Fri, 01 Nov 2013 13:37:42 -0400 To: Amanda Kirby Cc: PWM AOG <[email protected]> Classification: For inter
een shot for your reference. We are rejecting it back in your queue. (Embedded image moved to file: pic06104.gif) Thanks, Komal Shahani PWM AOG DBOI Global Services Private Limited Email : [email protected] EFTA01403537
at your end. 05- FORMAT FEB- 2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00 FAILED 15:26 :23B:CREO - BUTTERFLY TRUST do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 JPMORGAN CHASE BANK, NA NEW YORK NY WINS LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A- Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jai
Kindly take necessary action at your end. E10319020.5115\IRB :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 - BUTTERFLY TRUST do HBRK Associates, Inc Oi- FORMAT FEB- 2019 103 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00 15:26 FAILED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
@ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8 A- Iv - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur
Entities connected to both HBRK Associates and DBOI Global Services Private Limited

Richard Kahn
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Jeffrey Epstein
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Marc Rich
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Martha Stewart
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Stewart Oldfield
PERSONDarren Indyke
PERSONJaipur
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Alfredo Rodriguez
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Karyna Shuliak
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Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJj Litchford
PERSONBradley Gillin
PERSONHyperion Air
ORGANIZATIONDaphne Wallace
PERSONAmanda Kirby
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