Epstein Secrets

th Management Operations DBOI Global Services Private Limited A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041205 CONFIDENTIAL SDNY_GM_00187389 EFTA01355905

uda • ; Nitin-X Singh , Collateral Admin-NY CUSTOMERBUILD BLO < >; Sendhil-kumar K >; FX Middle Office < >; Debra Jasper < >; Roxanne Scott >; Halina Laczn >; FX Middle Office IMMII >, Enid Ellis Collateral-Assets Newyork < ; Hiren Mathur < >; CRM-PWM Derivative Subject: RE: New Derivatives account

ate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobile Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2

1:43 AM To: Keith Buckholz < >; Collateral Admin-NY < Cc: Srikanta Gouda • >; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < Scott < >; Halina Laczn >; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivatives account. [I) ; Collateral Admin-NY >; Sendhil-kumar K >; Debra Jasper < Middle O

ate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - hindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041320 CONFIDENTIAL SDNY_GM_00 187504 EFTA01355969

11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY < >; Surendra Sin >; FX Middle Office < db,corn>; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh

e I COO Wealth Management Operations DBOI Global Services Private Limited Al - - hindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Fax (201)57 Mobil + Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, Novem

ollateral Admin-NY <collateral.admin-n ; Nitin-X Singh db.com>; CUSTOMERBUILD BLO <customerbuild.blo FX Middle Office <fx-middleoffice Scott < ; Halina Laczn [email protected]>; Hiren Mathur < [email protected]>; Enid Ellis [email protected]> Subject: RE: New Derivatives account. [I] is

vate Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Moth e Email Please send all the Bankin • related Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02,

all the Bankin • related Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02, 2019 9:51 AM To: Stewart Oldfield < Cc: Halina Laczn Bradley Gillin < • Debra Jasper < Oversight Control < Subject: OD Referral dated 04-01-2019 For AC # 42967439 [Ij >; Monica Gilkinson Classific

al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindr T ch logy Park, Inside Mallindra World City - SEZ. 30.a.cd Jaipur, India Tel.I 3AVAYA Mobile Email Please send all the Bankin r related Queries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday,

eries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak < Cc: Halina Laczn >; Bradley Gillin < >; Rachel Wachs Bri: id Macias < >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 VI C