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

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operati

[email protected]' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberty coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart Oldfield fit dr** fi t

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065489 CONFIDENTIAL SDNY_GM_00211673

utschen Bank gesendet torn intiorn.***. ontornte. nth* * Mem it* sr, ....... ********-in tn.» lite** let*** eit*********************-***** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma c ; Stewart Oldfield a; Bradley Gillin >.; Monica Gilkinson Cc: PW T II ro ucti

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067092 CONFIDENTIAL SDNY_GM_0

t: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: igtopwmbankingexceptioncheckpr

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069547 CONFIDENTIAL SDNY_GM_00215731

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 >,

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations G

From: Shanu Gujaria [ Sent: 12/17/2018 11:45:23 AM To: Rishabh Sharma Richard larossi ewart 0ldfield CC: Subject: : essage in ormat va I ation , : , : Clas

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073140 CONFIDENTIAL SONY GM_00219324 EFTA01376762

ftrag der Deutschen Bank gesendet ****•**•************************************tn*********.****•*****************.*******.r*********trit****** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharm Stewart Oldfield Bradley Gitlin Monica Gilkinso Cc: PWMITUS ProductionSuppo Subje

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma Monica Gilkinson ,Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberritcpm) From: Rishabh Sharma ‹ > Date: Tuesday, 05 Feb 2019 10:15 PM To: Stewart Oldfield Cc: Gujaria .

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations

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

e informed below wire got rejected due to Format Validation Error. We have reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please approve. Regards, Rishabh Sharma EFTA01394948 fcid:[email protected] DBOI Global Servi