Epstein Secrets

Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield >; Bradley Gillin < >; Richard larossi >; PWMITUS ProductionSupport < Cc Shanu Gujaria < Subject: FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill Classification: For Memel use only Hello, Please be inform

ail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037570 CONFIDENTIAL SDNY_GM_00183754 EFTA01353264

Shanu Gujaria Sent with BlackBerry Work (www.blackberrv.com) Front: Rishabb Sharma < Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Cc: Gujaria >,

king related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher Kathryn J Stanfield Divya Rajawat , Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069984 CONFIDENTIAL SDNY GM_00216168 EFTA01374980

RE: Message in format validation : T: A/C : [I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS ProductionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45

[email protected] From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift f D•n D lcher Kathryn .7 Stanfield Divya Rajawat GTO-PWM-Bankini Exce•tion-Check-Processing emant-Kumar Rathore Naveen Ba aria Kathr n an ie ni ewani GTO-PWM-Ban ini xception-

A/c 35266976 dtd 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 n

re < 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 your response, then We have return the Item. Thank

y, May 03, 2016 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:

c: [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 use only Hi, As we have not received your response