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ealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Voi .5419135 Tel. Mobil Email Please consider the environment before printing this e-mail From: Cynthia Rodriguez Sent: Friday, December 22 2017 2:38 PM To: Deepanshu S
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
imited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Mobil Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield <O; William-M Finn c. :•; Bradley Gillin <pwmit
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
l 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 I el ' roup E-mail ID From: Bhavesh Chandani Imailto Sent: Monday, November 13, 2017 8:23 PM To: William-M Finn Bradley G
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
d COO Wealth Management Operations A-1 8 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur. India Tel. AVAYA Mobil Email in r I eries t ur n w Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053943 CONFIDENTIAL SONY GM_00200127 E
ll be covered 3. Seek CRM Approval for any account if overdrawn USD 100K. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore D8O1 Global Services Private Limited COO Wealth Management Operations A-1 8 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur. India Tel. AVAYA M
ent Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobil Email : Please send all the Bankin. related • ueries to our new Group E-mail ID This e-mail may contain confidential and/or privileged information
ps detailed in the fraud procedures. Imps://awm.wm intranet.db com/forms/private-bank-tbrms-accountigreements/fratid Regards, Rishabh Sharma 0601 Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 J
Entities connected to both Mobil and Global Services Private Limited

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Paul Morris
PERSON
Stewart Oldfield
PERSONJaipur
LOCATIONDarren Indyke
PERSONBradley Gillin
PERSONJj Litchford
PERSON
Alfredo Rodriguez
PERSONAmanda
PERSON
Deutsche Bank
ORGANIZATION
Cynthia Rodriguez
PERSONDaphne Cales
PERSONKathryn J Stanfield
PERSONRishabh Sharma
PERSONAkshay Davera
PERSONDebra Jasper
PERSONCOO Wealth Management Operations
ORGANIZATIONHemant-Kumar Rathore
PERSONKathryn
PERSON