Epstein Secrets

From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield CC: Subject: Hi, Hahne RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Servi

ail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield < >; Bradley Gillin >; Bri id Macias Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit to the client's ac

Oversight Control < Subject: OD REFERRALS (07/23/2018) A/c U Classification: For internal use only Hi Team, [II >; >; 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: Sent: 7/24/2018 11:54:24 AM To: Ankit-Kumar Sharma CC: Halina Laczn Oversight Control Subject: RE: OD REFERRALS (07/23/2018) A/c IS Attachments: mAncan2018-07-24-115321.pdf Classification: For Internal use only

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

all the Bankin • related Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02, 2019 9:51 AM To: Stewart Oldfield < Cc: Halina Laczn Bradley Gillin < • Debra Jasper < Oversight Control < Subject: OD Referral dated 04-01-2019 For AC # 42967439 [Ij >; Monica Gilkinson Classific

:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC 11 Attachments: MFPScan2019-06-06-133644.pdf Classification: For Internal use only Do NOT pay Waive fee Natalie Barak V

From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC 11 Attachments: MFPScan2019-06-06-133644.pdf Classificat

From: Hemant-Kumar Rathore Sent: 6/6/2019 11:08:33 AM To: Stewart Oldfield CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling Laczny ; Bradley Gillin I I; Rachel Wachs Hi Stewart, Attached transaction already hit to the clie

eries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak < Cc: Halina Laczn >; Bradley Gillin < >; Rachel Wachs Bri: id Macias < >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 VI C