Epstein Secrets

Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran

: Rishabh Shah [mailto:[email protected]] Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma <rishabh.sharma db.com> Cc: Stewart Oldfield ; Brigid Macias <[email protected]>; Natalie Barak <[email protected]>; '[email protected]' <gtopwmbankingexceptioncheckproc

ents/- fraud Regards, Rishabh Sharma {cid:[email protected]} 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 Jaipur, India Tel. 44207-3382685 Mobile +91 9610222223 Emai

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

post GL, hence would need your decision today. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related

Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias <[email protected]> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma <[email protected]>, Stewart Oldfield Bradley Gillin <bradley

ision today. Regards, Rishabh Sharma fcid:[email protected] 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 Jaipur, India Tel. 44207-3382685 Mobile +91 9610222223 Emai

From: Stewart Oldfield [ Sent: 2/5/2019 11:48:12 AM To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Can you call Bella and help sort

Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SE/ 30202? Jaipur. India Tel. Mobile Email : Please send all the Bankin

[email protected]> Date: Fri, 10 May 2019 11:32:20 -0400 To: Brigid Macias Bhavesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management O

ents/- fraud Regards, Rishabh Sharma fcid:[email protected] 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, ndia Tel. Mobile Email : Please send all the Banking related Que