Epstein Secrets

agaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July 06, To: Naveen Bagaria Mariela Lop

T the check will be returned only. Copy of check attached above. EFTA01403502 Kind regards, {cid:[email protected]} Divya Rajawat COO Wealth Management Operations US DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel.

Cc: Stewart Oldfield < >; Michele-M Quattrocchi < Stanfield < >; Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: **URGENT' DEPOSIT PWM RETURN A/c ft dated 07.06.18 [I] Importance: High >; Kathryn.' >; Classification: For interna

it Credit Other Description 307/0612018 158,025.02 818 - Deposit Return Item 306/29/2018 158,025.02 756 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DWI Global Services Private Limited Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield Sent: Friday,

From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield < Cc: Subject: DEPOSIT RETURN A/c >; Bradley Gillin < >; Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT t

s STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US D801 Global Services Private Limited Email Please send all the Banking related • ueries to our new Group E-mail ID This communication may cont

habir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For internal use only Hi Team

it Credit Other Description CA07/06/2018 158,025.02 818 - Deposit Return Item O10629/2018 168,025.02 766 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053748 CONFIDENTIAL SDNY_GM_00199932 EFTA0136

queries to our new Group E-mail ID - From: Stewart Oldfield [mailto Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios >; Daphne Cales < >; Michele-M Quattrocchi < Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to investigate why the stop payment notice cam

s STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US DB01 Global Services Private Limited A-1 A- I • Mahindriaslogy Park. Inside Mahindra World City - SEZ, ..suzuzi Jaipur. India Tel. AVAYA •

From: Stewart Oldfield Sent: 7/6/2018 10:49:03 AM To: Bradley Gitlin I I; Michele-M Quattrocchi I ml CC: Hildegarde Berrios Subject: RE: DEPOSIT RETURN A/c #35269691 yes From: Bradley Gillin Sent: Friday, July 06, 2018 10:49 AM To: Michele-M Quattrocchi < Cc: Stewar

s the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, <int age002. pug` Divya Rajawat COO Wealth Management Operations US 06O1 Global Services Private Limited Art & Evolve Mahi logy Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Tel AVAY Email Plea