Epstein Secrets

Mayur Rathod From: Velmir Vejzovic Sent: Monday, August 20, 2018 8:27 PM To: Alka Babu Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II Attachments: RDC ALERT Jeffrey Edward Epstein.pdf, AML Clearance on PCR & RDC Alert Jeffrey Epstein 2013.pdf; AML Clearance on PCR & RDC Alert

pstein 2013.pdf; AML Clearance on PCR & RDC Alert Jeffrey Epstein.pdf, CLEARED RDC Alert Jeffrey Edward Epstein.pd

KYC Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II Attachments: RDC ALERT Jeffrey Edward Epste

Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II Attachments: RDC ALERT Jeffr

hat alert can be removed from the queue. Include copies of all responses along with your KYC. Mamta Choudhary Analyst I Research and Control ORO! Global Services Private Limited COO Wealth Management Operations 2 SDNY_Girl_00065152 CONFIDENTIAL - PURSUANT TO FED. R.ctO . N (F I DENTIAL DB-SDNY-0027977 EFTA_00 175652 EF

J) Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi, All the researches have been completed, except for Jeffrey Epstein. It's PCR is under investigation, we will send it to you tomorrow. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047474 CONFIDENTIAL

esearches have been completed, except for Jeffrey Epstein. It's PCR is under investigation, we will send i

ll the researches have been completed, except for Jeffrey Epstein. It's PCR is under investigation, we wil

nc. Research [I] Hi, Please find attached research for Darren Indyke, ignore the one attached on the case. Thanks & Regards, Anshu Parashar 0801 Global Services Private Limited PWM US 0 rations Panicri,ity Peepron From: Anshu Parashar Sent: Friday, October 02, 2015 9:08 PM To: J) Litchford; PWM BIS-Research; Akshay Dave

ant Mahendru on behalf of PWM A0G From: Sent: 4/10/2014 1:41:06 PM To: Paul Morris ; Arthur Tendler CC: PWM AOG Subject: 1 Custody Acct: JEFFREY EPSTEIN Classification: For internal use only Hello All, Below mentioned i Custody account has been opened in G+ ACCt: JEFFREY EPSTEIN Thanks, Prashan

CC: PWM AOG Subject: 1 Custody Acct: JEFFREY EPSTEIN Classification: For internal use only Hello All

Tendler CC: PWM AOG Subject: 1 Custody Acct: JEFFREY EPSTEIN Classification: For internal use only H

rnal use only Hello All, Below mentioned i Custody account has been opened in G+ ACCt: JEFFREY EPSTEIN Thanks, Prashant Mahendru PWM AOG D80/ Global Services Private Limited Email : Katy Cheng I I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111503 CONFIDENTIAL SDNY_GM_00257687 EFTA01453716

ernal use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? SisportIN

of Deposit return :- The check shows that Jeffery Epstein, made a check out to himself, from a Banco popula

21120t! Ss:IS:cs CVR- tC4 RCS 04pOSITOr•S Actt Thanks, Check ISO sogitioto With regards, Hemant-Kumar Rathore Eil Hemant-Kumar Rathore DB01 Global Services Private Limited COO Wealth Management Operations A Cnitk 440000.0 COWS PC Chtck AIMS <hitt Offlal taw Check AT WYE 0 3011 1$100474 y Park, Inside Mahndra