Epstein Secrets

Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0

4577 Fax (646) 736-0721 Email From: Naveen Bagaria Sent: Monday, June 05, 2017 1:35 PM To: Cynthia Rodriguez; Bradley Gillin Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only EFTA01402071 Hi Team, Any update on the OD items. Pl

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia

From: Naveen Bagaria Sent: Monday, June 05, 2017 1:36 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradle Gillin; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] EFTA01403255 Classification: For internal use only Hi Team, Any update on the OD items. Pl

Regards Naveen Bagaria COO Wealth Management Operations ogol Global Senecas Private Limhted ease sent a an ng re ate que es to our new Group E-mail ID - From: Brigid M

ID - From: Brigid Macias Ina Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma ; Bhavesh Chandani Cc: Stewart Oldfield ; Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 This account 42953432. Kind regards, Brigid Macias Brigid Macias Assistant We Pre

Tel. Mobi e Email Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinoexceptioncheckprocessincalist.db.com From: Naveen Bagaria [mailto Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias Cc: Stewart Oldfiel • < ; Natalie Barak 'gtopwmbankingexceptionc ec processing • i

> Cc: Stewart Oldfield a; Natalie Barak [email protected]' <gtopwm anu Fi I iceptionc [email protected]>; Oversight Control <oversight.control @db.com> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] This account 42953432. CONFIDENTIAL - PURSUANT TO FE

Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Naveen Bagaria [mailto:[email protected]] Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias <bri [email protected]> Cc: Stewart Oldfield ; Natalie Barak

d ; Natalie Barak <[email protected]>; '[email protected] com' <[email protected]>; Oversight Control <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Absolutely not

Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related Queries to our new Group E-mail ID From: Naveen Bagaria Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

ay, May 10, 2019 1:49 PM To: Stewart Oldfield >; Bradley Gitlin Monica Gilkinson Cc: Natalie Subject: ' Rachel Wachs Barak Bri: id Macias >; Oversight Control , Armen Brash Daphne Cales REVISED**** RE: Non Post Transactions 0S-09-2019 For AC Vikas Dave Classification: For Internal use only Hello, Ple