Epstein Secrets

F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin

Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart O

GUST INV Raphael A Marin Bradley Gi ; Mariela Lopez Joy E Mitchell • Gail F Mahabir ; Norma A Kenn

athore DBOI Global Services Private Limited COOWealth Management Operations Al Tel - Mahindr logy Park. Inside Mabindra World City - SEZ. 302029 Jaipur. Indra A - Mobil Email Chece Mrt CMCk PC Chatic ACCt ChtCR Sela% Ru. Chtick R? hva 44~0.00 0 11401716? itsiR W606474 Please send all the

mber 27, 2017 11:34 AM To: CUST INV < ; Mariela Lopez < hael A Mann Muhammod J Uddin Cc: Bradle Su

OI Global Services Private Limited COO Wealth Management Operations A-2 Evohre - Mahindra Technology Park. Inside Mahindra World City - SEZ. 304w:I Jaipur. India Tel. AVAYA - 5419684 Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063727 CONFIDENTIAL SDNY_GM_00209911 EFTA

ber 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < Raphael A Mann < ; Norma A Kenney >; Joy E M

athore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. a Jaipur. India Check AMY 430000.00 CP4Ck PC Chet* ACCT Ch4CAt WR, ctieck di aye 0 5012 Please send all the Banking related Queries to our new Group

Sharma Sent: 9/27/2017 3:28:41 PM To: Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing C

s Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingalist.db.com From: Mariela Lope

Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann

bal Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30n129 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile Emai Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexcepti