Epstein Secrets

Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildeg

T the check will be returned only. Copy of check attached above. EFTA01403502 Kind regards, {cid:[email protected]} Divya Rajawat COO Wealth Management Operations US DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel.

From: Naveen Bagaria [[email protected]] Sent: 12/17/2018 3:13:04 PM To: PWMITUS ProductionSupport [[email protected]) CC: gtopwmbankingexceptionc

53467 [II Classification: For internal use only Approved!! Thanks and Regards, Shanu Guiana Shanu Gujaria Associate I Research and Control —WM COO Wealth Management Operations CIBOI Global Services Private Limited A-1 8, A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel.

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

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 Macias Ina Sent: Friday, May 10, 2

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

wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen Bagaria COO Wealth Management Operations 0801 Global Servsces Private Limited Tel: vow: Fex: 1 Cell- Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingex

From: Naveen Bagaria Sent: 8/3/2018 12:06:14 PM To: Stewart Oldfield CC: Halina Laczn Subject: RE: OD REFERRALS (08/02/2018) A/c q 35267258 II) Attachments: 1.pd

ow information on the form - • Ok to pay / Not Ok to pay, • Reason on how and when the OD will be covered. Thank you. Regards, Naveen Bagaria COO Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - ahindra W - 1) 302029, India Telephone: Avayalloip • CONFIDENTIAL - PURSUANT TO FED. R.

— Dile Check it Credit Other Description 307/0612018 158,025.02 818 - Deposit Return Item 306/29/2018 158,025.02 756 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DWI Global Services Private Limited Please send all Banking related queries to our new Group E-mail ID - From

it Credit Other Description 307/0612018 158,025.02 818 - Deposit Return Item 306/29/2018 158,025.02 756 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DWI Global Services Private Limited Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield Sent: Friday,

Gail F Mahabir DB USA Core Corporation Cheek Support 60 Wall Street Floor New York, NY 10005 "Tel. Fax &nail From: Naveen Bagaria Sent: Friday, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin

it Credit Other Description CA07/06/2018 158,025.02 818 - Deposit Return Item O10629/2018 168,025.02 766 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053748 CONFIDENTIAL SDNY_GM_00199932 EFTA0136