Epstein Secrets

nd regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email address: From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing S

M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES EFTA01462958 Instructing Bank Name: DBTC FX

s Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Voip/Extn: Fax: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079413 CONFIDENTIAL SDNY_GM_00225597

nce: 11511444 Bank Reftmaree: - Clearing Refaence: 11531444 Settled Currency: USD Sctlkd Amount: 42.455.00 Exchange Rate: 0 Timaztamp: 17:49 By Order Party Name: SUSPENSE ACCOUNT By Order Party Address: MIN106103 0941:N46 Ordering Bank II): 99000712 Ordering Dank Name. •SUSPENSE ACCOL'NT Ordering Ban

nd regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email address From: Amanda Kirby Sent: Thursday, April 09, 2015 3:32 PM To: Arush Jain Cc: GTO-PWM-Banking Exception-Check-Processing Su

Customer Reference: Bank Reference: Clearing Reference: Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBU

nd regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Email address: EFTA01462969 EFTA01462970

M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By Order Party Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBU

Wealth Management Operations DBOI Global Services Private Limited A-1 T Evolve Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobi Email Please send all Banking related queries to our new Group E-mail ID This e-mail may contain confidential and/or privileged

Exchange Rate: 0 Timestamp: 16:41 By Order Party Name: SAME DAY RETURN OF FUNDS By Order Party Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUND

Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: +44 207 3383887 Mobile Email Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessi

: M1053204M-041019 Clmring Reference: 0410B1Q93620000086 Settled Currency: USD Settled Amount: 11.260.70 Exchange Rate: 0 lintactantp. 14:01 By Order Party Name: DBTCA FN TRADING OMNIBUS ACCOUNT By Order Pam Address: NEW YORK, NY10017 Ordering Bank Name: 138 PRIVATE BANKING Ordering Bank .Addr~: UNITE