Epstein Secrets

; >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For Internal use only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the acco

02029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classifi

indra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non P

ias < Cc: Stewart Oldfield < >; Bhavesh Chandani >; Natalie Barak < Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Hi Brigid, >; >; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075992 CONFIDENTIAL SDNY_GM_00222176 EFTA01378749

Management Operations D43.0 C' nr rivate l Tel: VOW: Fez: I Cell: Please send all Banking related queries to our new Group E-mail ID • From: Brigid Macias Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma < Cc: Stewart Oldfield ); Bhavesh Chandani < Natalie Barak < ' < Oversight Control

portantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen Bagaria COO - Wealth Management Operations D43.0 C' nr rivate l Tel: VOW: Fez: I Cell: Please send all Banking related queries to our new Group E-ma

I Cell: +91-9950020020 Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Brigid Macias [mailto:[email protected]] Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma <[email protected]>; Bhavesh Chandani <bhavesh.ch

<[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the acco

Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Naveen Bagaria [mailto:[email protected]] Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias <bri [email protected]> Cc: Stewart Oldfield ; Natalie Barak

Brigid Macias Assistant We President Deutsche Bat* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Tel Fax Erna' Securit

Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield >; Bradley Gitlin Monica Gilkinson Cc: Natalie Subject: ' Rachel Wachs Barak Bri: id Macias >; Oversight Control , Armen Brash Daphne Cales REVISED**** RE: Non Post Transactions 0S-09-2019 For AC Vikas Dave Classification: For Internal

Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related Queries to our new Group E-mail ID From: Naveen Bagaria Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

2 AM To: Brigid Macias Cc: Stewart Oldfield Bhavesh Chandani Natalie Barak Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 III Hi Brigid, Which account? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083927 CONFIDENTIAL SDNY_GM_00230111 EFTA01383983

Regards Naveen Bagaria COO Wealth Management Operations ogol Global Senecas Private Limhted ease sent a an ng re ate que es to our new Group E-mail ID - From: Brigid M

om>; • Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Classification: For Internal use only Absolutely not, Brigid. This account # doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the account is c

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