Epstein Secrets

DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8. A- Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jai

ift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking Exce tion-Check-Processin >; Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar Sharma < >; Vikas Dave >; Risha

ps — Banking and assign it to killed transaction also let us know if You can identify the cause of cancellation COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tow r Ev the - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Email Please send all Banking related qu

mi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processin >; Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Banking Exception-Check-Processing Sharma < >; Gaurav Bhargava Cc: swift fin Subjec

or internal use only Hi, Any update on below? Regards, EFTA01466376 Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phon FAX: AVAYA: UK #: email id - > From: > lAracely Sanchez > > I To: > IRaunak Tanwar > > I Cc: > > 'Amanda Kirbj GTO-PWM-

UK #: email id - > From: > lAracely Sanchez > > I To: > IRaunak Tanwar > > I Cc: > > 'Amanda Kirbj GTO-PWM-Banking Exception-Check- Processin Hemant-Kumar Rathorellill EFTA01466377 > I Date: > > 112/17/2013 11:26 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01

assification: For internal use only Hi, Any update on below? Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: EFTA01466177 FAX: AVAYA: UK #: (BCP) email id - > I From: > > Aracely Sanchez/db/- > > I To: > > Raunak Tanwar/db/- > I

FAX: AVAYA: UK #: (BCP) email id - > I From: > > Aracely Sanchez/db/- > > I To: > > Raunak Tanwar/db/- > I Cc: > 'Amanda Kirby/db/ Processin /db/ , GTO-PWM-Banking Exception-Check- , Hemant-Kumar Rathore/db/- Date: > 112/17/2013 11:26 EFTA01466178 AM > I Subject: > IRe: Fw: Cinq

internal use only Case # is Regards, Raunak Tanwar and a/c Name is JEFFREY EPSTEIN Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id I I From: I > > Aracely Sanchez/db/- I I I I To: I I > EFTA01466181 Raunak Tanwar/d

> I From: > Raunak Tanwar/db/- > > I To: > Aracely Sanchez/db/- > > I Cc: > 'Amanda Kirby/db/ , GTO-PWM-Banking Exception-Check- Processin /db/ , Hemant-Kumar Rathore/db/- I Date: > '12/17/2013 10:26 AM > I Subject: > EFTA01466180 > I IRe: Fw: Cinq Case Number [I] I > I

@ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8 A- Iv - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur

Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn.' Stanfield < awat >; GTO-PWM-Banking Exce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < Cc: swift

Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & - hindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India

E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < Processin ; Naveen Bagaria >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield Gaurav Bhargava < >; Ris