Epstein Secrets

d through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Internal use only

ase follow the steps detailed in the fraud procedures. https.//awm.win.intranet.db.comlibrins/plivate-bank-forms-account-aweentents/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037703 CONFIDENTIAL SDNY_GM_00183887 EFTA0135335

M To: Stewart Oldfield ; Rachel Wachs Cc: [email protected] <[email protected]>• Debra Jasper <oversieht.controlPdb.com> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Bradley Gillin ; Monica Gilkinson ; Halina Laczny Overs

Please follow the steps detailed in the fraud procedures. IMps.blawm.wm intranet.db comiforms/private-bank-forms-account-agreements/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8, A-2, Evolve - Mahindra Technology Path, Ins

From: Rishabh Sharma Sent: 3/1/2018 11:06:15 AM To: Stewart Oldfield I ]; Bradley Gitlin William-M Finn CC: Halina Laczny ; Debra Jasper I [email protected]* I Oversight Control [email protected] Subject: OD REFERRALS ( 02-28-2018 ) A/c ft

From: Rishabh Sharma Sent: 3/1/2018 11:06:15 AM To: Stewart Oldfield I ]; Bradley Gitlin William-M Finn CC: Halina Laczny ; Debra Jasper I egtopwmbankingexcepti

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 Referral dated 04-01-2019 For AC # Classification. For internal use only Hello, Please provide update on below. Regards, Risha

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

o 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 Classification: For Infernal use only Hi T

an OD decrease then we don't need a decision but it does mean that the referred account is still in OD situation and needs to be covered. Regards, Rishabh Sharma CIBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park. Insi