Epstein Secrets

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Please send all the Banking related Queries to our new Group E-mail ID OtoPwmbankinclexceptioncheckprocessincalist.db.com I Partnership UW From: Yvette Tirrito [rnailt Sent: Wednesday, march , M To: Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control

A Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the return reason.. ; Monica Gilkinson Kind RegardS Bhavesh Chandani Bhavesh Chandani Process Supervisor j PWM US Operations CIBOI Global Services Private Limited COO Wealth Manageme

Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If y

at the Oxford Health debit will be rejected. Regards, Brad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gitlin < >; Monica Gilkinson < :.; Daphne Cales Cc: Halina Laczn ; Debra las >1. Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 Hello Team

e steps detailed in the fraud procedures. httpsRdbpolicvportal.intranet db.coni/gpag/pdf/90 I e5be8047bb I Will eliame i s nuil.pdt' Kind Regards, Yvette Tirrito Yvette Tirrito Associate I WM Operations Americas Client Savice Operations l..cad Deutsche Bank Wald) Mena t (1 W Ncw York. NY 10005.2536. USA Te

Bankin, related Queries to our new Group E-mail ID From: Yvette Tirrito tryiaiko l Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gillin >; Monica Gilkinson < Cc: Halina Laczn : Debra las Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 ; Daphne Cales CONFIDENTIAL - P

ey Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi Team, Please be informed that the below

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

Gilkinson ; Liz Fitzgerald ; Bradley Gillin ; Richard Iarossi ; Stewart Oldfield ; Bradley Gillin < >; Iarossi Cc: Kathr n J Stanfield ; >; Yvette Tirrito ; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Richard Halina Laczny ; Anil Tewani Please be informed that , today we are