Epstein Secrets

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

n On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Kathryn .1 Stanfield < Exception-Check-Processing < >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED F

ted COO Wealth Management Operations Global Business Services A-1 8. A- Evolve - Mahindra Technology Park, Inside Mahndra 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,

ift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking Exce tion-Check-Processin >; Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar Sharma < >; Vikas Dave >; Risha

lth Management Operations DBOI Global Services Private United A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25,

half Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher Kathryn J Stanfield a; Divya Rajawat GTO-PWM-Banking Exception-Check-Processin ant-Kumar Rathore ; Kathryn J Stanfield GTO-PWM -Banking Exception-Check-Processing Sharma >; Gaurav argava Cc: swift fin Subject: Message in

th Management Operations DBOI Global Services Private Limited A-1 Tow r Ev the - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Email Please send all Banking related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday

mi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processin >; Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Banking Exception-Check-Processing Sharma < >; Gaurav Bhargava Cc: swift fin Subjec

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:

Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn.' Stanfield < awat >; GTO-PWM-Banking Exce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < Cc: swift

rivate Limited COO Wealth Management Operations Global Business Services A-1 & - hindra 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: Varun Goyal On Behalf Of swift fin Sent: M

E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < Processin ; Naveen Bagaria >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield Gaurav Bhargava < >; Ris

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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O44396 CONFIDENTIAL SDNY_GM_00190580 EFTA01357702

From: Amanda Kirb Sent: 11/5/2014 1 : : To: Arush Jain CC: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception- Check-Processin - . [email protected]]; Oversight Control Subject: Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II Attachments: pic18167.gif; pic29