Epstein Secrets

ld City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield < William-M Finn >; Cynthia Rodriguez >; Bradley Gillin ; PWMITUS ProductionSupport CcArtopwmbankin exce tioncheck rocessin list.db.com' Kathryn.' Stanfield ; Gaurav Bhargava Subje

Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D8O1 Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, Octo

wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet From: Gaurav Bhargava Sent: Wednesday, October 25 2017 1:03 AM To: Ankit-Kumar Sharma Cynthia Rodriguez ; Stewart Oldfield < ; William-M Finn Bra ey Gi in PWMITUS ProductionSupport <[email protected]> Cc: igtopwmbankingexce tioncheck

format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Mobil

illiam-M Finn ; Cynthia Rodriguez Subject: RE: Deposit Return - A/c q-""" Query for pwm return Item Ill Classification: For Internal use only Hi Team, Can you please answer for b

21120t! Ss:IS:cs CVR- tC4 RCS 04pOSITOr•S Actt Thanks, Check ISO sogitioto With regards, Hemant-Kumar Rathore Eil Hemant-Kumar Rathore DB01 Global Services Private Limited COO Wealth Management Operations A Cnitk 440000.0 COWS PC Chtck AIMS <hitt Offlal taw Check AT WYE 0 3011 1$100474 y Park, Inside Mahndra

From: Stewart Oldfield Sent: 2/13/2018 11:01:59 AM To: Cynthia Rodriguez Subject: FW: Cinq Case Number 180202 700032 Did this get sorted out? Looks like payment to Paul Barrett From: Rishabh Sharma Sent: Monday, Februar

CIARY DIRECTLY TO RESOLVES THIS ISSUE For more clarification, please read through the below investigation mail Kind Regards, Rishabh Sharma DSO! Global Services Private Limited COO Wealth Mane ement Operations Please send all the Banking related Queries to our new Group E-mail ID otopwmbankingexceptioncheckprocessinoalist