Epstein Secrets

bal Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Fax - Ph. Email : {cid Please send all the Banking related Queries to our new Group E-mail ID EFTA01477744

ent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain. dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-2016 [I] > Classification: For internal use only No. This is fraudulent

nagement Operations Global Business Services EFTA01478275 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India fcid:[email protected] Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckproc

Paul Morris < Cc: [email protected] com, Oversight Control <oversi ht.control db.com>, Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached as required, Also provide your decision before 02

ed COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Mobile SIN Email fcid:[email protected] Please send all the Banking related Queries to our new Group E-mail ID EFTA01

Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ' ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below

ed COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01478271 Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email [email protected] {cid:[email protected]

: Hemant-Kumar Rathore Cc: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only Can you please provide more information regarding this transaction so that we ca

al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax +1(201 469-3854 - Ph. 212-469-3272 Email : <I mage00 I .gi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063453 CONFIDEN

From: Jj Litchford Sent: 3/18/2016 9:06:23 PM To: Vikas Dave CC: • Oversi ht Control Jasper I; Ashish-K Sain oversight Subject: Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I) Hi team-- Forgive my delay, I've been out. All debits on this account s

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,

ail ID From: Vikas Dave Sent: Friday, March 18, 2016 9:53 PM To: Vikas Dave• J' Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction NC 03-17-2016 [I] Classification: For internal use only Hi, Please reply on the below Thanks

ed COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email [email protected] {cid:[email protected]} EFTA014782

td 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:381.1 To: Aracely Sanchez Paul Morris Cc: Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Kathryn J Stanfield < Classification: For internal use only Hi, As the Account is closed and we have not received you

ed COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email [email protected] fcid:[email protected] Please sen

2:24 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris; Kathryn J Stanfield Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal us