Epstein Secrets

ist.db.com Subject: RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II ); Bradley Gillin Classification: For internal use only Hi Brigid, We have received the funds for the subjected case and we have Credited the clients account. Please be noted, funds of teas # 01980920 was returned

From: Ankit-Kumar Sharma Sent: 4/10/2019 2:34:59 PM To: Brigid Macias ; Stewart Oldfield ; Monica Gilkinson CC: [email protected] Subject: RE: CO 190308 200420 1:01980920 Return of

D REF 0409193 I 7990FOR EUR 10.000.0 0. REASON ASBENE BANK REQUESTED Details of Charges USD0, 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: +4

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 Macias Ina Sent: Friday, May 10, 2

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

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 0801 Global Servsces Private Limited Tel: vow: Fex: 1 Cell- Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingex