Epstein Secrets

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

agaria < CUST INV 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 Lop

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: Vijay-A Sawant Sent: 4/27/2018 9:39: AM To: Bradley GiHin ; Hildegarde Berrios CC: Terri Sohrab ; Stewart Oldfield ; Melisa Venegas Subject: Weekly Update ending 4/27/2018 Attachments: Tracker for MyCases.xlsx Hello All,

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

[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]> S

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

From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340) Classification: For Internal use only Stewart, Does the below change applicabl

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

queries to our new Group 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 cam

wat COO Wealth Management Operations US 06O1 Global Services Private Limited Art & Evolve Mahi logy Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Tel AVAY Email Please send all the Banking related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

From: Stewart Oldfield Sent: 7/6/2018 10:49:03 AM To: Bradley Gitlin I I; Michele-M Quattrocchi I ml CC: Hildegarde Berrios Subject: RE: DEPOSIT RETURN A/c #35269691 yes From: Bradley Gillin Sent: Friday, July 06, 2018 10:49 AM To: Michele-M Quattrocchi < Cc: Stewar