Epstein Secrets

6 fcid:[email protected] Kind regards, fcid:[email protected] Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City Tel. Fax +1 201 575-4694 Mobile E

nt: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc: [email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epst

current withdrawal limits : Card # and EFTA01352646 fcid:[email protected] Kind regards, fcid:[email protected] Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

onfirm once done. EFTA01398649 Kind Regards, fcid:[email protected] Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Ava

Jasper >; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork Classification: For internal use only Hi Srikanta, ; Roxanne Scott ; Hiren Mathur Is there an escalation point for this issue? Going forward BRM will not be providing KYC documentation to have collateral accounts set up. Thanks.

Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office • ; Debra Jasper < >; Roxanne Scott < ; Halina Laczn < ; FX Middle Office Hiren Mathur CRM-PWM Derivatives >; Enid Ellis < Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only

8623 Kindly confirm once done. Kind Regards, fcid:[email protected] Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(2

STOMERBUILD BLO Sendhil-kumar K ; FX Middle Office <fx- ; Debra Jasper < ; Roxanne Scott ; Halina Laczny ›; FX Middle Office <1111.1.111MM•all• Hiren Mathur CRM-PWM Derivatives <=IMM IIMM-; Enid Ellis Sla; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For inter

h 4IIIIIM Collateral Admin-NY CUSTOMERBUILD BLO FX Middle Office <a; Debra Jasper < ; Roxanne Scott Halina Laczny ; FX Middle Office <III ; Hiren Mathur <a; CRM-PWM Derivatives < ›; Enid Ellis <a>; Collateral-Assets Newyork c > Subject: RE: New Derivatives account. [I] Classification: For intern

0 $12,000 $ 1.000 Kind regards. Trartsaclions Witham Wino a PIN Cash PottaPre R.--charm Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fa

[ Sent: 6/22/2018 11:22:10 AM To: Stewart Oldtield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: Bradley Gillin Cc: '[email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Eps

Hiren Mathur Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. +

Hiren Mathur Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Techno

13 {cid:[email protected]} Kind regards, {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(2

al limits : Card # 4734070000028868 and 4734070000029213 {cid:[email protected]} Kind regards, {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

[email protected] Kind regards, EFTA01352596 {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax

current withdrawal limits : Card # and fcid:[email protected] Kind regards, EFTA01352596 {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

8413 Kindly confirm once done. Kind Regards, {cid:[email protected]} Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Ava

ollateral ; CUSTOMERBUILD BLO ; Surendra Singh < I>; Sendhil- ; FX Middle Office <fx- >; Debra Jasper ; Roxanne Scott Halina Laczny FX Middle ; Hiren Mathur ; Enid Ellis Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this request process