Epstein Secrets

Please feel free to reach out to me if you have any question. Kind regards, Srikanta Gouda Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesd

uda • ; Nitin-X Singh , Collateral Admin-NY CUSTOMERBUILD BLO < >; Sendhil-kumar K >; FX Middle Office < >; Debra Jasper < >; Roxanne Scott >; Halina Laczn >; FX Middle Office IMMII >, Enid Ellis Collateral-Assets Newyork < ; Hiren Mathur < >; CRM-PWM Derivative Subject: RE: New Derivatives account

DBOI Global Services Private Limited Global Business Services Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesda

1:43 AM To: Keith Buckholz < >; Collateral Admin-NY < Cc: Srikanta Gouda • >; Nitin-X Singh >; CUSTOMERBUILD BLO < Middle Office < Scott < >; Halina Laczn >; Hiren Mathur < ; Enid Ellis < Subject: RE: New Derivatives account. [I) ; Collateral Admin-NY >; Sendhil-kumar K >; Debra Jasper < Middle O

de NACE Code KYC Document PCR Document RDC Document Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - hindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

11:00 AM To: Keith Buckholz < Cc: Srikanta Gouda >; Surendra Singh < >; Collateral Admin-NY < >; Surendra Sin >; FX Middle Office < db,corn>; Halina Laczn >; Hiren Mathur < >; Enid Ellis < Subject: FW: New Derivatives account. [I] Classification: For Internal use only Hello Keith, >; Nitin-X Singh

Srikanta Gouda Process Supervisor DBOI Global Services Private Limited Global Business Services Vetankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Email From: Surendra Singh Sent: Wednesda

ollateral Admin-NY <collateral.admin-n ; Nitin-X Singh db.com>; CUSTOMERBUILD BLO <customerbuild.blo FX Middle Office <fx-middleoffice Scott < ; Halina Laczn [email protected]>; Hiren Mathur < [email protected]>; Enid Ellis [email protected]> Subject: RE: New Derivatives account. [I] is

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

l the Bankin. related • 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:

RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradle Gillin Rachel Wachs Oversight Control Please send all the Rankin related • ue ries to our new Group E-mail ID From: Hemant-Kumar Rathore

ail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield < >; Bradley Gillin >; Bri id Macias Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit to the client's ac

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

all the Bankin • related Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02, 2019 9:51 AM To: Stewart Oldfield < Cc: Halina Laczn Bradley Gillin < • Debra Jasper < Oversight Control < Subject: OD Referral dated 04-01-2019 For AC # 42967439 [Ij >; Monica Gilkinson Classific

submit customer research teas case for same including the reason for return. Thanks, With regards, Hemant-Kumar Rathore 14 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindr T ch logy Park, Inside Mallindra World City - SEZ. 30.a.cd Jaipur, India Tel.I 3AVAYA

eries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak < Cc: Halina Laczn >; Bradley Gillin < >; Rachel Wachs Bri: id Macias < >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 VI C