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chard Iarossi <[email protected]> Cc: Chris Harvey <[email protected]>, Kathryn J Stanfield <kath
ivate Limited COO Wealth Management Operations EFTA01403461 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email [email protected] Please send all the Banking related Queries to o
Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Ba
DBOI Global Services Private Limited Oversight & Escalation A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029, Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084234 CONFIDENTIAL SDNY_GM_00230418 EFTA01384175
eld Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirri
tions DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3272 Mobile Email EFTA01402105
ichele-M Quattrocchi Iarossi Iarossi Cc: Chris Harvey Tirrito Dave Metallo Subject: RE: Pending FX
SEZ, 302029 Jaipur, India Tel. +1(212)469-3272 Mobile Email From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00 AM To: Elizabeth Pa ne Joan Clarke
Entities connected to both Harvey Weinstein and Jaipur

Jeffrey Epstein
PERSONDBOI Global Services Private Limited
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Martha Stewart
PERSON
Alan Dershowitz
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George W. Bush
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Marc Rich
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Stewart Oldfield
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Julie K. Brown
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Joe Biden
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Alfredo Rodriguez
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George Mitchell
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Lawrence Krauss
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John F. Kennedy
PERSONDarren Indyke
PERSONBradley Gillin
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Richard Kahn
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Paul Morris
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Ehud Barak
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Jennifer Lopez
PERSONDeutsche Bank Securities Inc.
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