Epstein Secrets

Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services 1 - - ahindra Technology Park, Inside Mahindra W

anking Exception-Check-Processing < >; Hemant-Kumar Rathore < >; Kathryn :I Stanfield < GTO-PWM-Banking Exception-Check-Processing < Sharma < >; Vikas Dave < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 (I] Classification: For Infernal use only Hi Team, >; Divya Rajawat >; Ris

ave reversed the debit entry from client A/C. Kindly create the New wire. PWM IT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma a OBOI Global Services Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park. Inside Mahindra W

hryn 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] >; Naveen 8agaria ; Anil Tewani ; Rishabh Sharma , Shanu awat ; An

GTO-PWM-Bankin Exce tion-Check-Processing [email protected]>, Ankit-Kumar Sharma Vikas Dave sesitssodentilassm>, Rishabh Sharma ■ Cc: Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I) • Classification: For internal use only Hi Team, The below message failed in th

ss>, Anil Tewani .selstalreetw. GTO-PWM-Bankin Exce tion-Check-Processing [email protected]>, Ankit-Kumar Sharma Vikas Dave sesitssodentilassm>, Rishabh Sharma ■ Cc: Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [I) • Classification: For internal use only Hi T

ve reversed the debit entry from client A/C. Kindly create the New wire. @ PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma I DBOI Global Senecas Private Limited COO Wealth Management Operations Global Business Sennces - _ - ahindra Technology Park. Inside Mahindra W

GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < Sharma < >; Vikas Dave db com>; Di a Ra awat ; Rishabh Sharma >. Sham' >; Ankit-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00216162

From: Brigid Macias Sent: 5/10/2019 1:50:03 PM To: Rishabh Sharma CC: Natalie Barak ; Monica Gilkinson Stewart Oldfield I I; Oversight Control • Armen Brash ; Daphne Cales Subject: RE: ""REVISED'"" RE: Non

Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield < >; Bradle Gillin < >; Monica Gilkinson Cc: Natalie >; Oversight Control < >; Vikas Dave , Armen Brash >; Daphne Cales Subject: • •REVISED**** RE: Non Post Transactions 05.09-2019 For AC 42953432 III Vikas Dave Classification: For Me

have reversed the debit entry from client A/C. Kindly create the New wire. PWMIT Team, Please Killed the case. @ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services E-mail ID From: Vipul Jain On Behalf Of swift fin

I] >; Kathryn J Stanfield >; GTO-PWM-Banking Exce • tion-Check-Processm Hemant-Kumar Rathore ; Kathryn .1 Stanfield < ion-Check-Processing < ); Vikas Dave ; Rishabh Sharma , Shanu ; Ankit-Kumar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0076092 SDNY GM_00222276 EFTA013

* RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias <[email protected]> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma <[email protected]>, Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Rachel Wachs <rache

[email protected]' <[email protected]>; Oversight Control <[email protected]>; Vikas Dave <[email protected]>; Armen Brash <[email protected]>; Daphne Cales <[email protected]> Subject: ****REVISED**** RE: Non Post Transactions 05-09-

@ Shanu Please Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 8 A- Iv - Mahindra Technology Park, Inside Ma

ce tion-Check-Processin Hemant-Kumar Rathore < >; Kathrynl Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < ; Ankit-Kumar Sharma >; Vikas Dave < Cc: swift fin < Subject: FORMAT VALIDATION FAILED FILED 20 : Classification: For Internal use only Hi Team, >; Rishabh Sharma The below messa

sonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversight Control Go

, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversig

From: Brigid Macias Sent: 5/10/2019 3:19:44 PM To: William Barrett CC: Bhavesh Chandani Subject: Thank you! Kind regards, Brigid Macias ; Rishabh Sharma ; Vikas Dave Stewart Oldfield ( I; Natalie Barak RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC Brigid Macias Assistant Vice Pr

as Sent: 5/10/2019 3:19:44 PM To: William Barrett CC: Bhavesh Chandani Subject: Thank you! Kind regards, Brigid Macias ; Rishabh Sharma ; Vikas Dave Stewart Oldfield ( I; Natalie Barak RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC Brigid Macias Assistant Vice President Deutsch