Epstein Secrets

Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <[email protected]>, Anu Barua <[email protected]>, J

[email protected]>, Kathryn J Stanfield <[email protected]>, Halina Laczny <[email protected]>, Yvette Tirrito <[email protected]>, Anil Tewani <[email protected]>, Vikas Dave <[email protected]>, [email protected], Anna-Sofiya Lupolover <anna-sofiya.lupolo

Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce [email protected] < Shalini Goyal < >; "PA

her < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce [email protected] < Shalini Goyal < >; "PAC Champs" <"PAC.Champs" Cc: swift fin Subject: Message in format v

Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exce • tion-Check-Processin Hemant-Kumar Rathore >; Kathryn .1 Stanfield < Exception-Check-Processing < >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I]

eld < Exception-Check-Processing < >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I] >; Naveen 8agaria ; Anil Tewani ; Rishabh Sharma , Shanu awat ; Ankit-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0085358 SONY GM_00231542 E

eld-4athp04,4t.asficaki@elb,c-em>; Divya Rajawat GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check- [email protected]>; Hemant-Kumar Rathore >; Naveen Bagaria • C " ; Kathryn 1 StanfieldeskatiseSaiesifisidealless>, Anil Tewani .selstalreetw. GTO-PWM-Bankin Exce tion-Check-Processing cgt

gto-pwm-banking.exception-check- [email protected]>; Hemant-Kumar Rathore >; Naveen Bagaria • C " ; Kathryn 1 StanfieldeskatiseSaiesifisidealless>, Anil Tewani .selstalreetw. GTO-PWM-Bankin Exce tion-Check-Processing [email protected]>, Ankit-Kumar Sharma Vikas Dave sesit

ober 24, 2017 2:50 PM To: "PAC Champs" <' >; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swif

d >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in format validation- RFK E103171024T8XVIF CON

fin < >; Don Delcher < Divya Ra'awat Processing < Naveen Bagaria < >; Anil Tewani < >; Kathryn 1 Stanfield ; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Processing Ankit-Kumar Sharma < Gaurav Bhargava < >; Rishabh Sharma < Subject: Messag

n Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < Divya Ra'awat Processing < Naveen Bagaria < >; Anil Tewani < >; Kathryn 1 Stanfield ; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check-Proces

2 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < Processin ; Naveen Bagaria >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield Gaurav Bhargava < >; Rishabh Sharma < > >; Ankit-Kumar Sharma >; >; Anil Tewani < >; GTO-PWM-Bankin Exce lion-Check-Pro

TO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield Gaurav Bhargava < >; Rishabh Sharma < > >; Ankit-Kumar Sharma >; >; Anil Tewani < >; GTO-PWM-Bankin Exce lion-Check-Processing Subject: Message in format validation ::1SOSOS00 Hi Team, The below message failed due to format v

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Mic

< >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048310 CONFID

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bra

nica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] Subject: Pending FX Payments dt

With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 Tel. Mahindr ogy Park. Inside Mahindra World

Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette Tirrito > Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 III Hi All, Please be informed that , today we are facing some IT issue in DBDI appli