Epstein Secrets

ailto Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield Bradley Gitlin Cynthia Rodriguez ea; William-M Finn cille Cc: Debra Jasper < ; Oversight Control Subject: OD REFERRALS ( 06-02-2017 ) A/c tr il Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and

; Subject: RE: OD REFERRALS ( 06-02-2017 ) NC # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions ; Oversight Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-

From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards,

From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFE

rocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111 Classification: For Internal use only Hi Team, >; Cynthia Rodriguez Please find the at

01)469-3854 anti Please send all the Banking related Queires to our new Group E-mail ID citopwmbankingexceptioncheckprocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS

Securities Inc. From: Shalini Goyal Sent: Monday, June 05, 2017 09:54 AM To: Stewart Oldfield* Bradle C Rodri ue m im i ii•WWr' , 1-M Finn Cc: Oversight Control; Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Infernal use only Hi Team, Please find the attached OD

the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana ement 0 erations CONFIDENTIAL - PURSUANT TO FE