Epstein Secrets

e 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 a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve Mahindra Technology Park. Insi

to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037570 CONFIDENTIAL SDNY_

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

arma < >; Vikas Dave < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 (I] Classification: For Infernal use only Hi Team, >; Divya Rajawat >; Rishabh Sharma The below message failed in the format validation check. We have cancelled the messages with no risk and responsibility on our p

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

ipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don De!cher •IMM ; Kathryn! Stanfield-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 " ;

Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & - hindra Technology Park. Inside Mahindra W

to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 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 Bhar

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From: Vipul lain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Rajawat GTO-PWM-Banking Exce • tion-Check-Processin ; Hemant-Kumar Rathore < Kathryn J Stanfield • >; Anil Tewanil P " GTO-PWM-Banking Exception-Check-

n at your end. 25.0CT-2017 19:17 103 FORMAT VAUDATION A * FAILED Format validation error: Invalid buffer (Format error at line 20: bad character Rishabh Sharma BlaRUS33PW4 BICRUS33xXX Version number :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates

ur new Group E-mail ID From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher ; Kathryn I Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen • Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Proce

format validation : T: A/C : [I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS ProductionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45 am and now it is

[email protected] From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift f D•n D lcher Kathryn .7 Stanfield Divya Rajawat GTO-PWM-Bankini Exce•tion-Check-Processing emant-Kumar Rathore Naveen Ba aria Kathr n an ie ni ewani GTO-PWM-Ban ini xception- ec processing