Epstein Secrets

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

wift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; 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'

rocessing Hemant-Kumar Rathore aveen agana Kathryn 1 Stanfield Anil Tewani GTO-PWM -Banking Exception-Check-Processing Ankit-Kumar Sharma < ; Vikas Dave ; Rishabh Sharma Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For Internal use only Hi Team, The bel

; GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore aveen agana Kathryn 1 Stanfield Anil Tewani GTO-PWM -Banking Exception-Check-Processing Ankit-Kumar Sharma < ; Vikas Dave ; Rishabh Sharma C

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

c: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 15248111 [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.

y, September 21, 2018 2:52 PM To: Hemant-Kumar Rathore Subject: FW: Pending FX Payments dtdt 09/21/2018 III Classification: For Internal use only Vikas Dave Associate I COO Wealth Management Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048311 CONFIDENTIAL SDNY_GM_00194495 EFT

or same and they are working on the on priority. We will keep you posted for same shortly. Thanks, With regards, Hemant-Kumar Rathore a liemant-Kumar Rathore CiBOI Global Services Private Limited 11111r Please send all the Bankin • related • ueries to our new Group E-mail ID From: Vikas Dave Sent: Fri