Epstein Secrets

Subject: RE: OD Referral dated 04-01-2019 For AC # From: Rishabh Sharma Date: Tue, 02 Apr 2019 11:57:10 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: H

kinson Cc: Halina Laczny Debra 3as er Oversight Control Classification: For internal use only Hello, Please provide update on below. Regards, Rishabh Sharma fcid:[email protected] DBOI Global Services Private Limited [I] COO Wealth Management Operations Global Business Services A-1 & A

[email protected] Subject: OD REFERRALS ( 02-28-2018 ) A/c ft 35267258 Attachments: 2.pdf Hi Team, ; Cynthia Rodriguez Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor

From: Rishabh Sharma Sent: 3/1/2018 11:06:15 AM To: Stewart Oldfield I ]; Bradley Gitlin William-M Finn CC: Halina Laczny ; Debra Jasper I egtopwmbankingexcepti

h Sharma Sent: 4/2/201911:57:10 AM To: Stewart Oldfield I; Bradley Gillin I I; Monica Gilkinson CC: Halina Laczn Debra Jasper Subject: RE: OD Referral dated 04-01-2019 For AC # Classification. For internal use only Hello, Please provide update on below. Regards, Rishabh Sharma 0B01 Global Serv

From: Rishabh Sharma Sent: 4/2/201911:57:10 AM To: Stewart Oldfield I; Bradley Gillin I I; Monica Gilkinson CC: Halina Laczn Debra Jasper Subject: RE: OD Refer

t: OD Referral dated 04-01-2019 For AC # 42967439 [Ij >; Monica Gilkinson Classification: For Infernal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor

an OD decrease then we don't need a decision but it does mean that the referred account is still in OD situation and needs to be covered. Regards, Rishabh Sharma CIBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park. Insi