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ations 0801 Global Services Private Limited A-1 & hindra Technology Park, Inside Maltindra World City - SU, 302029 Jaipur, India Tel. +1 Fax +1 Mobil Email From: Sent: Frida , June 22, 2018 11:08 AM To: Cc: Subject: Debit Card Inquiry - Epstein DJ Importance: High > CONFIDENTIAL - PURSUANT
10 512,000 P.rcts:SCS S :.070 Furthims 999 $ 7,500 Aeaturat-bs-Itocaentleassactiens Kind regards, Analyst I Sectrilies Operations - WM US COO Wealth Management Operations 0801 Global Services Private Limited A-1 & hindra Technology Park, Inside Maltindra World City - SU, 302029 Jaipur, India Tel. +1 Fax +1 Mobil
ces Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax +1(201 575-4694 Mobil Email Count Amount 10 $17,000 999 $ 7,500 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032575 CONFIDENTIAL SDNY_GM_00178759
0 $12,000 $ 1.000 Kind regards. Trartsaclions Witham Wino a PIN Cash PottaPre R.--charm Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fa
Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. + Fax + Mobil Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [II Importance: Hig
Hiren Mathur Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. +
es Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3287 Fax + Mobil EFTA01351913 Email [email protected] From: Bradley Gillin Sent: Friday, Jun To: Hiren Mathur Cc: 'db-us_atm@list db.com' Subject: Debit Car
13 {cid:[email protected]} Kind regards, {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(2
Services Private Limited Global Business Services Block 8 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Voip Mobil Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin Vat email id : From:
OUTHERN FINANCIAL LLC N4G025403 N4G026161 Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. Avaya- 3382671 Fax
al Services Private Limited A-1 A- Iv - Mahindra Tirsiity Palk. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Avaya- Fax +1(212 - Mobil + Email Go green. Consoler the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041704 CONFIDEN
Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 A- Iv - Mahindra Tirsiity Palk. Inside Mahindra World City - SEZ, 302029 Jaipur. India Tel. Avaya- Fax
Entities connected to both Mobil and COO Wealth Management Operations

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSONJaipur
LOCATIONDarren Indyke
PERSONDBOI Global Services Private Limited
ORGANIZATIONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONDaphne Cales
PERSONHiren Mathur
PERSONKathryn J Stanfield
PERSON
George Mitchell
PERSONKeith Buckholz
PERSON
Ehud Barak
PERSON
Bangalore
LOCATIONElectronic City
LOCATIONBrigid Macias
PERSONPaolo De-Leon
PERSONSurendra Singh
PERSON