Epstein Secrets

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 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have rec

ent: Friday, July 22, 2016 07:20 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no: , ; Amount: 10000 [I] Classification: For internal use on

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 +91 9887160247 Email [email protected] EFTA01402905 <887.pdf.secure> This communication may contain confidential and/or pri

[email protected]>, Joy E Mitchell <[email protected]>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <[email protected]>, Lisa-M Ramos <[email protected]> Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue,

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 +91 9887160247 Email [email protected] This communication may contain confidential and/or privileged information. If you are

ul Morris Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos; Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no:42953424 ; Amount:32717.83 [I] EFTA014033

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 +91 9887160247 Email [email protected] EFTA01403384 EFTA01403385

M To: Stewart Oldfield Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classificat

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 +91 9887160247 Email [email protected] This communication may contain confidential and/or privileged information. If you are

field; Muhammod J Uddin Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J; Naveen Kumar-V Subject: RE: Check referral; Account no:

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 +91 9887160247 Email [email protected] EFTA01403451 This communication may contain confidential and/or privileged informatio

31 PM To: sigver dbgps Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I] Classification: For inter

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 +91 9887160247 Email [email protected] EFTA01403457

field; Muhammod J Uddin Cc: [email protected]; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J; Naveen Kumar-V Subject: RE: Check referral; Account no:

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 IMMIENIM CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045538 CONFIDENTIAL SDNY_GM_00191722 EFTA01358140

Sent: 6/29/2016 7:30:44 AM To: Paul Morris 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

Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India Please send all Banking related queries to our new Group E-mail ID From: Stewart Oldfield (mailto: Sent: Monday, April 30, 201

-mail ID From: Stewart Oldfield (mailto: Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps •a> Cc: Hemant Kumar-Sharma < Bradley Gillin < ; Lisa-M Ramos >; Uplabdhi Singh Vinay J Shreyas-S Apte Teresa Metallo Joy E Mitchel Muhammod J Uddin Subject: RE: EMS/300418206986: Check Referrals: 4295375

s DBOI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061805 CONFIDENTIAL SDNY_GM_00207989 EFTA01369509

016 5:50 AM To: ' Litchford• Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] Classification: For Manual use only Hi All, Please respond with a pay/no pay decision for t