Epstein Secrets

w in DB-Force [I) Importance: High Classification: For Internal use only Hi Team, Please provide update on below. Regards, Rishabh Sharma 0601 Global Services Private Limited COO Wealth Management Operations Global Business Services • • nology Park. Inside Mahndra World City • SEZ. eu2O4 Jaipur. India Please send all

BIB Wires Did Not Flow in DB-Force [I) Importance: High Classification: For Internal use only Hi Team, Please provide update on below. Regards, Rishabh Sharma 0601 Global Services Private Limited COO Wealth Management Operations Global Business Services • • nology Park. Inside Mahndra World City • SEZ

port ; Vinod Kv ; Abhishek-HCL Chawla < Subject: RE: • •URGENT • BIB Wires Did Not Flow in DB-Force [I) Classification: For Internal use only Hi Rishabh, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051404 CONFIDENTIAL SDNY_GM_00197588 EFTA01362097

2 hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US 0801 Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-5419141 Fax: +

US ProductionSupport [[email protected]) CC: [email protected]; Shanu Gujaria [[email protected]]; Rishabh Sharma [email protected]; Stewart Oldfield ([email protected]); Bradley Gillin ([email protected]; Richard larossi ([email protected]

hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US D801 Global Services Private Limited A-1 tower • Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India Please send all Banking related queries to our new Group E-mail

oup: PWM IT US L2 Escalation Contacts: First Level : From: Naveen Bagaria Sent: Monday, December 17, 2018 3:13 PM To: PWMITUS ProductionSu. ort Rishabh Sharma Stewart Oldfield Bradley Gillin c ar arossi u e : essage to ormat validation ::15050500, T: 02028698, A/C : 42953467 [I] Classification: For In

CIARY DIRECTLY TO RESOLVES THIS ISSUE For more clarification, please read through the below investigation mail Kind Regards, Rishabh Sharma DSO! Global Services Private Limited COO Wealth Mane ement Operations Please send all the Banking related Queries to our new Group E-mail ID otopwmbankingexceptioncheckprocessinoalist

TER TO CONTACT BENEFICIARY DIRECTLY TO RESOLVES THIS ISSUE For more clarification, please read through the below investigation mail Kind Regards, Rishabh Sharma DSO! Global Services Private Limited COO Wealth Mane ement Operations Please send all the Banking related Queries to our new Group E-mail ID otop

OD Referral dated 04-01-2019 For AC # Classification. For internal use only Hello, Please provide update on below. Regards, Rishabh Sharma 0B01 Global Services Private Limited COO Wealth Management Operations Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankinqexceptioreeheckprocessinqOlis

From: Rishabh Sharma Sent: 4/2/201911:57:10 AM To: Stewart Oldfield I; Bradley Gillin I I; Monica Gilkinson CC: Halina Laczn Debra Jasper Subject: RE: OD Refer

ps detailed in the fraud procedures. Imps://awm.wm intranet.db com/forms/private-bank-tbrms-accountigreements/fratid Regards, Rishabh Sharma 0601 Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 J

Please follow the steps detailed in the fraud procedures. Imps://awm.wm intranet.db com/forms/private-bank-tbrms-accountigreements/fratid Regards, Rishabh Sharma 0601 Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Insi