Epstein Secrets

onment before printing this e-mail From: Cynthia Rodriguez Sent: Friday, December 22 2017 2:38 PM To: Deep

cation: For Internal use only Kindly attach it to the case and resubmit. Thanks Detecum44.4m Skarma Process Supervisor I Research & Control DB01 Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Voi .5419135

o: Stewart Oldfield < William-M Finn >; Cynthia Rodriguez >; Bradley Gillin ; PWMITUS ProductionSupport

Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D8O1 Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, Octo

25 2017 1:03 AM To: Ankit-Kumar Sharma Cynthia Rodriguez ; Stewart Oldfield < ; William-M Finn Bra ey G

format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Mobil

illiam-M Finn ; Cynthia Rodriguez Subject: RE: Deposit Return - A/c q-""" Query f

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

tewart Oldfield [email protected]; Cynthia Rodriguez Classification: For internal use only Hi Team,

053.40 U50 Processed I Domestic Wire Ir 'I 30,094.16 USD Processed Kind Regards Bhavesh Chandani Bhavesh Chandani Operations Analyst D801 Global Services Private Limited COO Wealth Management Operations A-1 8. A-2 ndra Technology Park, Inside Mahndra World City - SEZ. 30 rd Jaipur. India Mobil VOIP telep Email

field Sent: 2/13/2018 11:01:59 AM To: Cynthia Rodriguez Subject: FW: Cinq Case Number 180202 700032 Di

CIARY DIRECTLY TO RESOLVES THIS ISSUE For more clarification, please read through the below investigation mail Kind Regards, Rishabh Sharma DSO! Global Services Private Limited COO Wealth Mane ement Operations Please send all the Banking related Queries to our new Group E-mail ID otopwmbankingexceptioncheckprocessinoalist

Kumar Sent: 3/16/2018 10:55:02 AM To: Cynthia Rodriguez CC: [email protected] Subject RE: Case#13959

aterpillar Trust DI Sure Cynthia. We are just routing the case to ABR. Kind regards, Sunil Kumar Sunil-F Kumar Analyst I PWM US Operations 0601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. 44207-3