Epstein Secrets

From: Stewart Oldfield Sent: 4/1/2019 5:48:42 PM To: dboi oversight CC: Ryan Neumann BCC: Subject: Re: Excessive Transactions March 2019 Account ; Surendra Sin h Teresa Metall° Bradley Gillin Thanks. Let me look into what happe

about the Regulation D requirement allowing only 6 transactions per month. <image003 jpg> 8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0065883 CONFIDENTIAL SDNY_GM_00212067 EFTA01372233

transferred to a transactional account immediately. If you think your client's violation is due to a bank error, please respond to both myself and Ryan Neumann in Compliance with your reason and it will be reviewed. If we do not receive a response in next two business day, we will assume you are not disput

about the Regulation D requirement allowing only 6 transactions per month. <image003.jpg> 8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-I & A-2, Evolve - Mahindra Technology Park, Insid

transferred to a transactional account immediately. If you think your client's violation is due to a bank error, please respond to both myself and Ryan Neumann in Compliance with your reason and it will be reviewed. If we do not receive a response in next two business day, we will assume you are not disput

about the Regulation D requirement allowing only 6 transactions per month. <image003.jpg> 8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team Oversight & Escalation DROI Global Services Private Limited COO Wealth Management Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB