Epstein Secrets

account? The debit should have been reversed that was causing the overdraft. From: Hemant-Kumar Rathore Sent: Tuesday, March 22, 2016 9:26 AM To: Jj Litchford; Melinda Roy Cc: Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c # Classification: For internal use only Hi Team, '; Oversight Control;

nt-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVAYA - Mobile Email {cid:image004.png

eutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez Cc: [email protected] ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi over

nt-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8

Deposits 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Panka' Cc: Gwen Hill; '; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Sub

gards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services A-1 & A-2, Evolve - Mahindra SEZ, 302029 Jaipur, India Tel. Fax Mobile Email Limited Technology Park, Inside Mahindra World City fcid:image0

Subject: RE: URGENT: Account Re-openin [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:37:10 -0400 To: Daphne Cales Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re

gards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Global Business Services A-1 & A-2, Evolve - Mahindra SEZ, 302029 Jai ur, India Tel. Fax Mobile Email Limited Technology Park, Inside Mahindra World City fcid:image0

eutsche Bank Securities Inc. {cid:[email protected]} From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi overs

nt-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City fcid:[email protected] Please send all the Banking related

From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Roy; Paul Morris; Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: No

e {cid:[email protected]} EFTA01478293 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve - n ra Technolo' {cid:[email protected]} Park, Inside Mahindra World City - Please send all the Banking related Qu