Epstein Secrets

E 160609609832-001 RET YREO REF 11531444 DD 6.9:20I6 FOR 42,500.00 (LSD I.SCOS AS BBK STS UNABLE TO APPLY INVALID BNF ACCT Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-US Operations A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 3020

nce: 11511444 Bank Reftmaree: - Clearing Refaence: 11531444 Settled Currency: USD Sctlkd Amount: 42.455.00 Exchange Rate: 0 Timaztamp: 17:49 By Order Party Name: SUSPENSE ACCOUNT By Order Party Address: MIN106103 0941:N46 Ordering Bank II): 99000712 Ordering Dank Name. •SUSPENSE ACCOL'NT Ordering Ban

2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT Ankit Kumar Sharrna Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 T Evolve Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobi Email Please send all Banking related q

Exchange Rate: 0 Timestamp: 16:41 By Order Party Name: SAME DAY RETURN OF FUNDS By Order Party Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUND

0.0 0. REASON ASBENE BANK REQUESTED Details of Charges USD0, 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: +44 207 3383887 Mobile Email Please s

: M1053204M-041019 Clmring Reference: 0410B1Q93620000086 Settled Currency: USD Settled Amount: 11.260.70 Exchange Rate: 0 lintactantp. 14:01 By Order Party Name: DBTCA FN TRADING OMNIBUS ACCOUNT By Order Pam Address: NEW YORK, NY10017 Ordering Bank Name: 138 PRIVATE BANKING Ordering Bank .Addr~: UNITE