Epstein Secrets

1543.7CF5E9701 Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: S

-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 Hildegarde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July

Naveen Bagaria PWM-US Opa — Banking COO - Wealth Management Operations D801 Global Services Private Limited A-1 r - nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029. India Tel: Fax: Email Please send all Banking related queries to our new Group E-mail ID - From: Harris McBride Sent: Wed

ease send all Banking related queries to our new Group E-mail ID - From: Harris McBride Sent: Wednesday November 2016 11.50 AM To: Cc: Kathryn 3 Stanfield; George Gumban Subject: Case 161109 601042 [II Classification: For Internal use only Dear All Refer to below and respond to question posed. Inco

y reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: S

[email protected] From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift f D•n D lcher Kathryn .7 Stanfield Divya Rajawat GTO-PWM-Bankini Exce•tion-Check-Processing emant-Kumar Rathore Naveen Ba aria Kathr n an ie ni ewani GTO-PWM-Ban ini xception-