Epstein Secrets

ited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve Mahindra Technology Park. Inside Mahindra World City - SEZ. S.IAJ Jaipur, India Tel Mobile Email Please send all the Bankin. related • ueries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent:

o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1

DBOI Global Services Private Limited COO Wealth Management Operations A-1 A- v - ahindra T xhi»I Park, Inside Mahindra Work' City - SEZ, 302029 Jaipur, India Fax - Ph. Email : <image00 I . gi Please send all the Banking related Queries to our new Group E-mail ID From: Vikas Dave Sent: Friday,

6 9:07 AM To: Jj Litchford Cc: Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c • Hi, ; Oversight Control; Debra Jasper; Shanu - 03-17-2016 [I] Please advise if below pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 021000024307254

es Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park. Inside Mahindra World City - SE/ 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Vipul Jain O

to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. PWM IT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma a OBOI Global Services Private Limited COO Wealth Management Operations Global Business Services - -

Private Limited COO Wealth Management Operations Global Business Sennces - _ - ahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India ro- From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-P

o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma I DBOI Global Senecas Private Limited COO Wealth Management Operations Global Business Sennces - _ -

ited COO Wealth Management Operations Global Business Services A-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05,

to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-

imited COO Wealth Management Operations Global Business Services A-1 8 A- Iv - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin • related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent:

@ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8 A-

ited COO Wealth Management Operations Global Business Services A-1 & A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SE/ 30202? Jaipur. India Tel. Mobile Email : Please send all the Bankin related Queries to our new Group E-mail ID >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.

Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWM IT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-

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: Shanu Guj

o Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma EFTA01394948 fcid:[email protected] DBOI Global Services Private Limited COO Wealth Man