Epstein Secrets

Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July 06, To: Naveen Bagaria Mariela Lopez Uddin Cc:

Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart O

>; Daphne Cales < Subject: 2018 KYC Case Manager III Classification: For Internal use only Hi Vijay In line with the 2018 KYC Target Operation Model, you are bei

with the Banker. I have listed key activities below which will require liaising with the banking team, Client On-Boarding and the Research team in Jaipur. Please note that for those customers where the comments in column P indicate an account is closing / closed, or exclude please confirm with the Te

ma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432 [II Classification. For Internal use only Hello, Please provide upd

es Private Limited COO Wealth Management Operations Global Business Services A-I hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macia

[email protected] com, Oversight Control <[email protected]>, Vikas Dave <[email protected]>, Armen Brash <[email protected]>, Daphne Cales <[email protected]> Can you please call me regarding this? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank T

ed COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 44207-3382685 Mobile +91 9610222223 Email : [email protected] EFTA01427088

; Stewart Oldfield ; Melisa Venegas Subject: Weekly Update ending 4/27/2018 Attachments: Tracker for MyCases.xlsx Hello All, ; Vinita Advani ; Daphne Cales Please find attached latest updated tracker for my cases for 01 with summary below — Assigned to Count of Customer Name Row Labels Vijay Column

2 5 April 3 4 11 18 Case approved 3 1 4 Case with AML Compliance 1 1 not to be done as per banker 5 5 Research revert pending with Jaipur 3 3 (blank) 4 1 5 Grand Total 3 8 19 30 Please note that I am away on a holiday all next week and do not have access to emails when away.

From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For

ations CIBOI Global Services Private Limited COO Wealth Management Operations A-1 & ndra Technology Park. Inside MaNndra World City - SEZ, 302029 Jaipur. India Mobile VOIP tele E US YOU Deutsche Bank's volunteering and giving community #Positiveimpact Integrity i Sustainable Performance Clie

[email protected] From: Stewart Oldfield Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < 1 Bradley Gillin Hildegarde Berrios Daphne Cales ; Michele-M Quattrocchi Cc: '[email protected]' <[email protected]> Subject: RE: DE

Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: Fax: Check Serial Nue Check nT Mei 1145 31201360 Other Description 818 - Deposit Return Item 756 - Deposit P

From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Class

bal Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Mobile VOIP Emal -Plus ou Deutsche Bank's volunteering and OMR oommtasity #Positivelmpact Integrity I Sustainable Performance nt Inn

p E-mail ID - From: Stewart Oldfield [mailto Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios >; Daphne Cales < >; Michele-M Quattrocchi < Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to investigate why the stop payment notice came so late? From:

A-1 tower - Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart Ol

EZ, 302029 Jaipur, India Tel. Fax Mobile Email Limited Technology Park, Inside Mahindra World City fcid:[email protected] From: Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance: High Classification: For in

v 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:[email protected] From: Daphne Cales Sen