Epstein Secrets

/2018 6:26:55 PM To: Stewart Oldfield CC: ; Kathryn 1 Stanfield Subject: • • REMINDER• * Expiring Standing Instructions for October 2018 [I] • Bradley Gitlin • Richard larossi Debra Jasper Lillian Torres Classification: For Internal use only Hi Team, Due to a system limitation, standing instructions

PSTEIN Dave Standing Instruction # Thu Oct 25 00:00:00 Vikas - JEFFREY Vikas 1070 GMT 2018 Dave EPSTEIN Dave 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 -

ca Gilkinson CC: [email protected] 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. Plea

ORCE CASE 0 I980920SEND 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 -

(646) 736-0721 Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport Cc: gtopwm an ingexceptionc ec [email protected] Kathryn .1 Stanfield Gaurav Bhargava Subject: FW: Message in for

w if You can identify the cause of cancellation of below payment. Please confirm once done @Gaurav Please approve. Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO • Wealth Management Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061664 CONFIDENTIAL SDNY_GM_00207848 EFTA01369413