Epstein Secrets

nt-Kumar Rathore 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

RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business

t-Kumar Rathore < Jj Litchford Cc: [email protected], Oversight Control <oversi ht.control db.c m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Thank you will be back to you shortly Original Message From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:

Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Paul Morris Date: Tue, 03 May 2016 13: To: Hemant-Kumar Rathore < Jj Litchford Cc: [email protected], Oversight Control <oversi ht.control db.c m>, Debra Jasper Shanu Gujaria

-Kumar Rathore 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

RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business

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

For internal use only Hi, As the Account is closed and we have not received your response, then We have return the Item. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business

nt-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: P IIMOrris; J • LitChfOrC Cc: ' Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please

ost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business

m: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Ro ; Paul Morris; J Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please advi

he fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf EFTA01478302 Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business

y, May 03, 2016 1:33 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only

ttached as required, Also provide your decision before 02.30 PM ( Cut off), Otherwise we will pay the Item. Thanks, EFTA01478289 With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business

2016 10:03 AM To: Melinda Roy; Paul Morris; Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please advi

s detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} EFTA01478293 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations G