Epstein Secrets

2019. Kind Regards...FS Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited IIlir >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048143 CONFIDENTIAL SDNY_GM_00194327 EFTA01359970

rmed that the below account was closed on 03/11/2019. Kind Regards...FS Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited IIlir >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048143 CONFIDENTIAL SDNY_GM_00194327 EFTA01359970

[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

k 4PT 156015.02 15)&025.02 Check PC Chace ACCT 0 4335115505 coal 158,025.02 Regards, 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

y < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For internal use only Hi Team, We've two ques

6/2018 158,025.02 818 - Deposit Return Item O10629/2018 168,025.02 766 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053748 CONFIDENTIAL SDNY_GM_00199932 EFTA01363631

abir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT** DEPOSIT PWM RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated 07.06.18 [II ; Gail F Classification:

2018 158 025 02 818 - Deposit Return Item O06/29/2018 158,025 02 756 - Deposit Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ Jai ur (RAJ) 302029, India Tele hone: Ava a of Fax: I Email Please send all Banking related

From: Gaurav Bhargava Sent: 10/5/2015 3:32:23 PM To: Daphne Cales CC: Gwen Hill Laczny ; Paul Morris Subject: RE: URGENT: Account Re-opening Ill Hi, Approved to re-open the below account. Acc Thank you. K

i, Approved to re-open the below account. Acc Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services Busi,nO!tr Peeifrolt From: Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGE