Epstein Secrets

art Oldfield Cc: Gujaria PWM1TUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III , Bradley Gitlin Monica Gilkinson Classification: For Infernal use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debi

World City - SEZ. 302029 Jaipur. India ro- From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < Sharma

9, 10:15 PM To: Stewart Oldfield Cc: Gujaria >, PWMITUS ProductionSur Subject: FW: FORMAT VALIDATION FAILED FILED 20 : Bradley Gitlin <MIIIMM>, Monica Gilkinson Classification: For Internal use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have reversed the debi

king related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher Kathryn J Stanfield Divya Rajawat , Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069984 CONFIDENTIAL SDNY GM_00216168 EFTA01374980

18 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tew

Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classification: For internal u

. ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve • Tirrito 4 ; Kathr n 3 Stanfield ; Halin

; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve • Tirrito 4 ; Kathr n 3 Stanfield ; Halina Laczny ; Anil Tewani . ; Armen Brash Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [Ii Classification: For internal use onl

Iarossi Cc: Chris Harvey Tirrito Dave Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Anil Tewani ; Armen Br

; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Anil Tewani ; Armen Brash ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]