EFTA01299306 We have got INN alert for the party mentioned above, please send us the alert document for the record id WR_248602922182 Thank you Mamta Choudhary Analyst I Research and Control DWI Global Services Private limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Path,

to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Mamta Choudhary Analyst I Research and Control ORO! Global Services Private Limited COO Wealth Management Operations 2 SDNY_Girl_00065152 CONFIDENTIAL - PURSUA

to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Mamta Choudhary Analyst I Research and Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve Mahindra Technology Park,

From: Mamta Choudhary Sent: 2/5/2018 2:17:36 PM To: Cynthia Rodriguez CC: PWM BIS-Research ; PWMUS AMLKYC Subject: RDC ALERT_ Jeffrey E. Epstein Attachments: RDC