Epstein Secrets

From: Stewart Oldfield Sent: 10/10/2018 12:21:27 PM To: Bradley Gitlin Richard larossi Subject: FW: • •REMINDER•• Expiring Standing Instructions for October 2018 [I] Did you guys take care of this one? From: Ankit-K

Vikas JEFFREY Vikas 1070 GMT 2018 Dave EPSTEIN Dave Ankit Kumar Sharma Analyst I FVVM-US Ops- Banking COO - Wealth Management Operations DBOI Global Services Private United A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile Emai Please send all Ba

To: PWMITUS ProductionSupport < Cc: 'gtopwmbankin exceptioncheck [email protected]' < Shanu Guiana < >; Rishabh Sharma ; Stewart Oldfield >; Bradley Gitlin < >; Richard larossi < Subject: RE: Message in format validation : III Ill Classification: For internal use only Hi Team, An approval was prov

to 3'A hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069911 CONFIDENTIAL SDNY_GM_00216095 EFTA01374947

is CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf Classification: For internal use

ST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile- Email