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

rde 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: 2018 4:30 PM dated 07.06.18 [I] ; CUST INV < >; ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Bradley Gillin Subject: ; Stewa

OI Global Services Private Limited COO Wealth Management Operations A-2 Evohre - Mahindra Technology Park. Inside Mahindra World City - SEZ. 304w:I Jaipur. India Tel. AVAYA - 5419684 Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063727 CONFIDENTIAL SDNY_GM_00209911 EFTA

From: Hemant-Kumar Rathore Sent: Wednesda Se ember 27, 2017 11:34 AM To: CUST INV < ; Mariela Lopez < hael A Mann Muhammod J Uddin Cc: Bradle Subject: RE: Deposit Return - A/c ft Classification: For Internal use only Hi Team, *** Query for p

s Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingalist.db.com From: Mariela Lope

From: Rishabh Sharma Sent: 9/27/2017 3:28:41 PM To: Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing CC: Norma A Kenney I Raphael A Mann ; Joy E Mitchell I ; Muhammod 1 Uddin ; Gail F Mahabir I

athore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. a Jaipur. India Check AMY 430000.00 CP4Ck PC Chet* ACCT Ch4CAt WR, ctieck di aye 0 5012 Please send all the Banking related Queries to our new Group

From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < Raphael A Mann < ; Norma A Kenney >; Joy E Mitchell < ; Divya >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Dep

bal Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30n129 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile Emai Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexcepti

ey Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <> Subject: RE: Deposit Return - A/c U *** Query for pwm return