Epstein Secrets

k 4PT 156015.02 15)&025.02 Check PC Chace ACCT 0 4335115505 coal 158,025.02 Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: Fax: Check Serial Nue Check nT Mei 1145 31201360

[email protected] From: Stewart Oldfield Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < 1 Bradley Gillin Hildegarde Berrios Daphne Cales ; Michele-M Quattrocchi Cc: '[email protected]' <[email protected]> S

ly Stewart, Does the below change applicable to all your accounts? Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India Please send all Banking related queries to our new Group E-mail

From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340) Classification: For Internal use only Stewart, Does the below change applicabl

6/2018 158,025.02 818 - Deposit Return Item O10629/2018 168,025.02 766 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053748 CONFIDENTIAL SDNY_GM_00199932 EFTA01363631

habir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For internal use only Hi Team

ly Stewart, Does the below change applicable to all your accounts? Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ lai ur (RAH) 302029, India Tele hone: Ava a of : Fax: I Email Please send all Banking relat

From: Stewart Oldfield Sent: 4/30/2018 10:21:03 AM To: Naveen Bagaria CC: • Bradley I I; Hildegarde Berrios Subject: Yes, thanks RE: EMS/300418206986: Check Referrals: 42953758 - 1334{I) From: Naveen Bagaria Sent: Monday, April 30, 2018 10:17 AM To: S

2018 158 025 02 818 - Deposit Return Item O06/29/2018 158,025 02 756 - Deposit Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ Jai ur (RAJ) 302029, India Tele hone: Ava a of Fax: I Email Please send all Banking related

8:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT** DEPOSIT PWM RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated 07.06.18 [II ; Gail F