Epstein Secrets

l 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: Halina Laczny Debra 3as er Oversight Control Classification: For internal use only Hello, Please provide update on below. Regards, Rishabh Sharma fcid:imag

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

rities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Internal use only Hi Team, Please advise, if t

ase follow the steps detailed in the fraud procedures. https.//awm.win.intranet.db.comlibrins/plivate-bank-forms-account-aweentents/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037703 CONFIDENTIAL SDNY_GM_00183887 EFTA0135335

b.com>• Debra Jasper <oversieht.controlPdb.com> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Bradley Gillin ; Monica Gilkinson ; Halina Laczny Oversight Control Classification: For internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note

Please follow the steps detailed in the fraud procedures. IMps.blawm.wm intranet.db comiforms/private-bank-forms-account-agreements/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8, A-2, Evolve - Mahindra Technology Path, Ins

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 [email protected]* I Oversight Control [email protected] Subject: OD REFERRALS ( 02-2

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

ishabh Sharma [manta Sent: Tuesday, April 02, 2019 9:51 AM To: Stewart Oldfield Oversight Control I >; Bradley Gillin < >; Monica Gilkinson Cc: Halina Laczny ; Debra Jas r >; • Oversight Control < Subject: OD Referral dated 04-01-2019 For AC ft Classification: For internal use only Hi Team, Please f

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