Epstein Secrets

alth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore • Divya Rajawat Stewart Oldfield William-M Finn eillfl; yr ez Cc: Subje

AMA >. not RAPOtT Pape: 000001 leptio 06001 CM- tc4 tg$ C4rocasiTor's Acet Check ISM 0 ilS244iti 50000010 Thanks, With regards, hiemant-Kumar Rathore Ilemant-Kumar Rathore Oleo: -1' 450000.00 Cneck PC Crick *to' °beck Serial NT, Crieck RI men 0 1144r7St, 1011 21106474 DBOI Global Service

USA Tel Fax Email aniinoV Baefonw From: Bradley Gitlin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A An

Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F Mahabir Mariela Lo -z Norma A Kenney Mann Muhammod J Uddin Hemant-Kumar Rathore Sara Castro heresa Colema u ject: Deposit eturn - A/c It * * Query for pwm return Item [C Classification: Confidential Confirmed. Please re-dep

dden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. From: Bradley Gillin Sent: Thursday, September 28, 2017 12:06 PM To: Hemant-Kumar Rathore <[email protected]>• Julian J Leff <[email protected]> Cc: 'gtopw

[email protected]; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; hiemant-Kumar Rathore <hemant- [email protected]>; Erna Menniti <[email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subje

sit Return - A/c # 35269691 **" Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Y rl Y 1 1 Securities offered through Deutsche Bank Securities Inc. Fr

guez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Co

Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. From: Bradley Gillin Sent: Wednesday, September 27, 2017 2:38 PM To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney R

ion should not be regarded as such. From: Bradley Gillin Sent: Wednesday, September 27, 2017 2:38 PM To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin Cc: '[email protected]' Divya Rajawat ;

:15 PM To: Stewart Oldfield Cc: Gujaria PWM1TUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III , Bradley Gitlin Monica Gilkinson Classification: For Infernal use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have

wift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < Sharma < >; Vikas Dave db com>; Di a Ra awat ; Rishabh Sharma >. Sham'

From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod

driguez ; Gail F Mahabir CUST INV [email protected]>; Mariela Lopez ; orma A Kenney a; Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore >; Ema Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079315 SDNY_GM_00225499 EFTA01380778

ecurities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela L

Bradley Gillin Cc: Divya Rajawat >; Stewart Oldfield William-NI Finn <mil= >; Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE

From: Bradley Gillin Sent: 9/28/2017 1:05:28 PM To: Joy E Mitchell ; Julian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez

thia Rodriguez alm>; Gail F Mahabir Mariela Lopez all ; Norma A Kenney Marin ; Muhammod J Uddin ; CUST INV >; Raphael A Evon A Lawrence emant-Kumar Rathore ; Erna Menniti >; Sara Castro a; T eresa Co eman < > Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classificat

[I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS ProductionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45 am and now it is 03:11 pm EST, which is close t

Monday, December 17, 2018 11:32 AM To: swift f D•n D lcher Kathryn .7 Stanfield Divya Rajawat GTO-PWM-Bankini Exce•tion-Check-Processing emant-Kumar Rathore Naveen Ba aria Kathr n an ie ni ewani GTO-PWM-Ban ini xception- ec processing Ankit-Kumar Sharma aurav argava Rishabh Sharma Subject: Mess