Epstein Secrets

[email protected]>• Debra Jasper <oversieht.controlPdb.com> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Bradley Gillin ; Monica Gilkinson ; Halina Laczny Oversight Control Classification: For internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or

iforms/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, Inside Mahindra World City - SEZ, 302029 Jaipur. India Please send all the Banking related Queries t

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

m, Please Killed the case. Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A- vole - Mahindra T chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to ou

.com> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma <[email protected]>, Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Rachel Wachs <[email protected]> Cc: Natalie Barak <[email protected]>, gtopwmbankingexceptioncheckprocessing@list

ision today. Regards, Rishabh Sharma fcid:[email protected] DBOI 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 Jaipur, India Tel. 44207-3382685 Mobile +91 9610222223 Emai

che Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield a; Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; Rachel Wachs <[email protected]> Cc: [email protected] <gtopwmbankingexceptioncheck

ents/- fraud Regards, Rishabh Sharma {cid:[email protected]} DBOI 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 Jaipur, India Tel. 44207-3382685 Mobile +91 9610222223 Emai

Cc: Shanu Gujaria < PWMITUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 (I) >; Bradley Gillin < >; 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

Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SE/ 30202? Jaipur. India Tel. Mobile Email : Please send all the Bankin

ldfield < 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 Team, Please find the attached OD Referral for today and approve these with your decision hand-written on

DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Moth e Email Please send all the Bankin • related