Epstein Secrets

[email protected]> ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations EFTA01403461 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India

[I] From: Hemant-Kumar Rathore <[email protected]> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <[email protected]>, Anu Barua <[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <[email protected]>,

Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore

Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary Kathryn J Stan

Teresa Metallo RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradley Gillin ; Stewart Oldfield ; Richard larossi Anna-Sofiya Lupolover Please send all the Banking related Queries to our new Group E-mail ID

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley Gillin ; Kath n1 Stanfield Yvette Tirrito Armen Brash I I; Teresa Metallo RE

8158 1989879 42927306 1989880 42927306 1989881 42927306 1989653 35269691 Thanks. With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A•1 & Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 302029 Jaipur. India Tel AVAYA - 541

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0

With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 Tel. Mahindr ogy Park. Inside Mahindra World City. SEZ. 302029 Jaipur, India A - Mobi Email Please send

he Bankin related •ueries to our new Group E-mail ID From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; R

Non USD/BIB Non USD cases couldn't get released. We will keep you posted on the status. Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City EFTA01402106

From: Vikas Dave Sent: Saturday, September 22 To: Hemant-Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ;

is resolved with few approver and hence all pending wires from Friday has been released. Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3272 Mobile

Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfie

Rathore {cid:[email protected]} ; Richard ; Yvette ; Vikas ; Anna-Sofiya Lupolover ; Teresa EFTA01402107 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. 212(469)

oan Clarke Michele-M Quattrocchi Iarossi Iarossi Cc: Chris Harvey Tirrito Dave Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J St