Epstein Secrets

rmed that the below account was closed on 03/11/2019. Kind Regards...FS Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited IIlir >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048143 CONFIDENTIAL SDNY_GM_00194327 EFTA01359970

lated • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani Cc: Halina Laczn ; Bradle Gillin c >,; Monica Gilkinson Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For Internal use

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

:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette

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

itchell < Gail F Mahabir >; 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 i

count? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking re

ork, NY 10154 Tel. Fax Ema' Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM ; Bradle Gillin Rachel Debra Jasper Oversight on ro Subject: 'on •os ransac ions -0•-2019 For AC [I] Classification: For internal use only Hi Team, Please