Epstein Secrets

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 822 100,000

teps detailed in the fraud procedures. https.//awm.win.intranet.db.comlibrins/plivate-bank-forms-account-aweentents/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037703 CONFIDENTIAL SDNY_GM_00183887 EFTA01353358

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED

e steps detailed in the fraud procedures. IMps.blawm.wm intranet.db comiforms/private-bank-forms-account-agreements/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8, A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029

REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 521 N TO MANUFACTURERS A ND TRADERS TRUST C O A/C NTERNATIONAL JET I NTERIORS, INC. If any of the transactions

teps detailed in the fraud procedures. lutps.11awm wm.intranet db.coni/thrrns/private-bank-forms-account-agreements/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8 A- Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ. 302029 Jai

5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 521 N TO MANUFACTURERS A NI) TRADERS TRUST C O A/C NTERNATIONAL JET I NTERIORS , INC. If any of the transaction

eps detailed in the fraud procedures. bu ;liaiknl.tvm Intranet db comiforinsiprivate-bank-Pones-account-aureernentsgraud Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029

HYPERION AIR, 100,000.00 ACCOUNT CLOSED 998000509110307 521 N TO MANUFACTURERS A NI) TRADERS TRUST C O NTERNATIONAL JET I NTERIORS , INC. If any of the tran

s detailed in the fraud procedures. luipilia‘kni. WM Intranet db comiforinsiprivate-bank-Pones-account-aureernentsgraud Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A-2. Evolve - Mahindra Technolo. Park, Inside Mahndra World City - SEZ, 302023 Ja

5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 998000509110307 521 N TO MANUFACTURERS A NI) TRADERS TRUST C O A/C 9852497537 I NTERNATIONAL JET I NTERIORS , INC

low the steps detailed in the fraud procedures. fltra n et db corn/forms/private-bank -Ibnus-account-aureernentsgraud Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 J

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 EFTA01427096 FROM 5 42-953-432 HYPERION AIR

ame. Kind Regards? Bhavesh Chandani {cid:[email protected]} Bhavesh Chandani EFTA01427093 Process Supervisor I PWM US Operations DBOI Global Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +91

ion: For Internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED 521

eps detailed in the fraud procedures. Imps://awm.wm intranet.db com/forms/private-bank-tbrms-accountigrecinents/fratid Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 • hindra Technology Park, Inside Malindra World City - SEZ. 302029 Jaipur, India

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED REF FROM FUNDS TRANSFER FRM DEP 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED TO MANUFACTURERS A N

count? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking re