Epstein Secrets

trol Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA -

OD Referral dated 06-05-2019 For AC # [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 12:43:03 -0400 To: Stewart Oldfield Bradley Gillin Rachel Wachs Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jasper Oversight Control Hi, Please provide update on below. Thanks, With regards, Hema

teps detailed in the fraud procedures. https.//awm.win.intranet.db.comlibrins/plivate-bank-forms-account-aweentents/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037703 CONFIDENTIAL SDNY_GM_00183887 EFTA01353358

urities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Inter

RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradle Gillin Rachel Wachs Oversight Control Please send all the Rankin related • ue ries to our new Group E-mail ID From: Hemant-Kumar Rathore

se provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradle Gillin Rachel Wachs Oversight Control Please send all the Rankin related • ue ries to our new Group E-mail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, Jun

an that the referred account is still in OD situation and needs to be covered. Thanks, WO regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park, Inside Mahindra World City • SEZ. 302029 Jaipur. India Tel. Mobs

t-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfield Bradley Gillin Subject: OD Referral dated 06-07-2019 For AC # 42953758 Rachel Wachs Oversight Control Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral fo

submit customer research teas case for same including the reason for return. Thanks, With regards, Hemant-Kumar Rathore 14 Hemant-Kumar Rathore DBOI Global 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

o: Stewart Oldfield CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling Laczny ; Bradley Gillin I I; Rachel Wachs Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay t