Epstein Secrets

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

29 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinctexceptioncheckprocessincatilist.db.com From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn :I Stanfield < >; GTO-PWM-Banking Exception-Check-Pr

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

02029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exce • tion-Check-P

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

a Tel Moth Emai Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Vipul 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 Raj

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

lth Management Operations Global Business Sennces - _ - ahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India ro- From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Pr

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

Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking

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

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 Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 1524

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

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