Epstein Secrets

Subject: FW: Debit Card In uir - E stein [I] From: Stewart Oldfield Date: Mon, 25 Jun 2018 13:17:30 -0400 To: Daphne Cales Cc: Bradley Gillin From: Bradley Gillin Sent: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For

nt: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc: [email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epst

current withdrawal limits : Card # and EFTA01352646 fcid:[email protected] Kind regards, fcid:[email protected] Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: '[email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epstein [I] Classification: For internal use only Bradley,

[ Sent: 6/22/2018 11:22:10 AM To: Stewart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: '[email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Eps

ate Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. + Fax + Mobil Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [II Importance: High Classification: For Intern

Hiren Mathur Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Techno

Subject: RE: Debit From: Hiren Mathur < Date: Fri, 22 Jun 2018 11:12:52 -0400 To: Bradley Gillin Cc: db-us atm@list. .con t Classification: For internal use only Bradley, There are two cards linked with the below account and below are their

al limits : Card # 4734070000028868 and 4734070000029213 {cid:[email protected]} Kind regards, {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

Subject: FW: Debit Card Inquiry - Epstein [I] From: Bradley Gillin Date: Fri, 22 Jun 2018 11:22:10 -0400 To: Stewart Oldfield Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018

current withdrawal limits : Card # and fcid:[email protected] Kind regards, EFTA01352596 {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno