Epstein Secrets

Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez; William-M Finn Cc: Debra Jasper; Subject: RE: OD REFERRALS ( 06-02-2017 ) NC # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards,

; Subject: RE: OD REFERRALS ( 06-02-2017 ) NC # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions ; Oversight Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-

From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # Classification: For Internal use only Hi team, Please provide an update on be

From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFE

From: Shalini Goyal Sent: 6/5/2017 12:07:42 PM To: Stewart Oldfield ; Bradley Gillin j; Cynthia Rodriguez William-M Finn CC: Debra Jasper b Oversight Contro Subject: RE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I] Classification: For Internal use only Hi team, Please provide an

: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I] Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana:ement Oaerations roup E-mail ID From: Shalini

om: Shalini Goyal Sent: Monday, June 05, 2017 09:54 AM To: Stewart Oldfield* Bradle C Rodri ue m im i ii•WWr' , 1-M Finn Cc: Oversight Control; Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Infernal use only Hi Team, Please find the attached OD Referral for t

the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana ement 0 erations CONFIDENTIAL - PURSUANT TO FE