Epstein Secrets

default procedure. Regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, EFTA01402127 Inside Mahindra World City - SEZ,

Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Overs

>; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, 1 Weaith Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-i & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, I

volve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control < Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Old

trol Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Please advise Brigid on below. Regards, RISH-ABH-SHAH- Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

formance I Clienr C.:eta-thrive I Innovation I Discipline Please send all the Banking related Queries to our new Group E-mail ID Partnership From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversig

Non Post Transactions 05-09-2019 For AC 42953432 III Partnership Please advise Brigid on below. Regards, RISH-.4131-1-SH-A-H- Wealth Management (PWM US OPS - BANKING) 06O1 Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

Ciirto.c:ohnidrs Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankinctexceptioncheckprocessinualist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak exceptioncheckprocessing@list.

sight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, RISHA$H-SHA-1-t Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Cont

Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Oldfi

low. Regards, EFTA01427094 fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

[email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: Fo

121.51-tA311S1-1-Aft wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

- Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight

ent USD Wires (Submitted as their replacements) went through successfully. Please notify the clients accordingly. Regards, L Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gilli

From: Rishabh Shah Sent: 4/26/2019 5:12:59 PM To: Stewart Oldfield I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •'URGENT" BIB Wires Did Not Flow in

9 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, u. RISH:4131-tSI-tAbt Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield Rachel Wachs Cc: Halina Laczny ; Debra Jasper gtppwmbankingexceptioncheckprocessing@li

-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, R/S1-/.4731-f S Wealth Management (PWM US OPS - BANKING) 0B0I Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019