Epstein Secrets

Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: gtopwmbankingexce

. PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek EFTA01402089 {cid:image001.png@01D03F

DbForce teas case # 01668504 [I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 16 Nov 201

E. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pa reek {cid:[email protected]}

assification: For In use only Hi Team, Cynthia Rodriguez Please find an investigation we received on wire

RY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBS ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

From: Cynthia Rodriguez Sent: 11/16/2016 3:51:34 PM To: Annanya Paree

. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048199

From: Cynthia Rodriguez Sent: 11/16/2016 4:10:04 PM To: Annanya Paree

t Oldfield; Bradley Gillin Cc: Subject: RE: Cinq Case /a ; DbForce teas case # [I] Classification: For 'Memel use only Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-

areek Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez CC: Subject: RE: Cinq Case Classification: Fo

Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez CC: Subject: RE: Cinq Case Classification: For Internal use only Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-

PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subject: Cinq Case 161119 600001 ; DbForce

AN FX LOSS UNQUOTE. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

ion: For Internal use only Hi Team, m); Cynthia Rodriguez Please find an investigation we received on wire

. . THEREFORE, PLEASE PROVIDE THE REQUESTED INFORMATION VIA AUTHENTICATED MESSAGE. . PLEASE QUOTE OUR REFERENCE NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce t

UOTE. PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY TO APPLY FUNDS. . PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001. Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic

PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classi

. PLEASE QUOTE OUR REFERENCE NUMBER, 161119 600001 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENTINVESTIGATIONS Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Servic