Epstein Secrets

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

3 h511. ›.#4: 0000005 . Bank: 00001 ai- .co Mo ORpOlitor'S AcCt tsusikiit Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore 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

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

l: PAPOrr Peg,: 0000001 . Bank: 00001 CYR- PC4 MS 04004,t0P'S ACct Thanks, cma spa With regards, Hemant-Kumar Rathore 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

ber 27, 2017 11:34 AM To: CUST INV 1~~; Mariela Lopez <I >; Norma A Kenney <~~11~>; Raphael A Mann <f

OPI.1 - kit*" rTelll RCP T Pige, *C.X041 . CIR- PCS RCS DepOISTD.- 5 Slet C Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Chet ANT 450000.00 Cheti PC Chin ACC/ CheCk Serial Ma CfteCk PT Wm 0 5032 2310441c CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

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

Dt00,/tor's Acct Kind Regards, Rishabh Sharma ■ Chet/ WT Check PC Check ACCT Cheek Serial Mn Check KT Mai 3210.00 169 3133.03 410000.00 DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Pl

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

his Item will be return and we will do debit entry in client's a/c for same. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global 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)

, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A

6/2018 158,025.02 818 - Deposit Return Item O10629/2018 168,025.02 766 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053748 CONFIDENTIAL SDNY_GM_00199932 EFTA01363631

7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad

2018 158 025 02 818 - Deposit Return Item O06/29/2018 158,025 02 756 - Deposit Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve 2nd Floor Mahindra World Cit -SEZ Jai ur (RAJ) 302029, India Tele hone: Ava a of Fax: I Email Please send all Banking related