Epstein Files Search

EFTA01406067Set 10

2019-04-2612p1,450w

Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I] From: Naveen Bagaria Date ... Stewart Oldfield Naveen Bagaria -; Ankit-Kumar Sharma EFTA01406067 Waphr Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 ... Friday, April 26, 2019 1:58 PM To: Natalie Barak e > Subject: Fwd: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406067.pdf

EFTA01403321Set 10

2019-04-2610p1,223w

Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; From: Rishabh Shah Date: Fri, 26 Apr 2019 17:12 To: Stewart Oldfield Bradley Gillin Monica Gilkinson ... April 2019 17:12 To: Stewart Oldfield ; Bradley Gillin ; Rachel Sub'ect: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; [I] Classification: For internal use only ... Team , Be advised that we're rejecting the unprocessed BIB's (Stuck due to IT issue) from BST as the Cash Disbursement USD Wires (Submitted as their replacements) went through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403321.pdf

EFTA01405946Set 10

2019-04-2610p1,392w

Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I] From: Naveen Bagaria Date ... Bradle Gillin u. ica Gilkinson ; Rachel Wachs Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com' EFTA01405946 <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428 ... Gilkinson <monica.gilkinson@db.com>; Rachel Wachs <rachel.wachs@db.com> Cc: TAG DBOI <tag.dboi@db.com>; egtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405946.pdf

EFTA01421236Set 10

2019-04-268p887w

Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] From: Ankit-Kumar Sharma Date: Fri, 26 Apr 2019 13:00:35 -0400 To: Stewart Oldfiel Bradley Gillin ... Group E-mail ID - gtopwmbankingexceptioncheckprocessing@list.db.com From: Ankit-Kumar Sharma EFTA01421236 <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] Hi Team, Please find the attached ... BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage. Please Create a USD wire in replacement and submit. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421236.pdf

EFTA02068392Set 10

2015-10-291p262w

their encouragement and support as I trained over the past 4 months. My bib pursuit has been a bit of a rollercoaster as I mistakenly registered with a charity past ... NYRR's mid September deadline. With that being said I picked up my bib tonight under my alias Francois Claude, a 28 year old from Belgium. My bib number ... tracked either by bib number or my alias if you download the TCS NYC Marathon App. http*www.tcsnycmarathon.ory. race-day. mobile-app-and-runner-trackinu I will be starting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068392.pdf

EFTA02068422Set 10

2015-10-301p264w

their encouragement and support as I trained over the past 4 months. My bib pursuit has been a bit of a rollcrcoaster as I mistakenly registered with a charity past ... NYRR's mid September deadline. With that being said I picked up my bib tonight under my alias Francois Claude, a 28 year old from Belgium. My bib number ... tracked either by bib number or my alias if you download the TCS NYC Marathon App. http://www.tcsnycmarathon.org/race-day/mobile-arip-and-runner-tracking I will be starting the race at 10:40am (wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068422.pdf

EFTA01375165Set 10

1p252w

Sharma Cc: Robert Dicabo PWMITUS ProducticeSupport mod Kv Abhishek•IICL Chants Subject RE **URGENfte BIB Wircs Did Not Flow in D13-Force II] Classification: For internal use only Hi Ruhabh ... PWMITUS ProductionSupport Vinod Kv -; Abhishck-HCL Chawla Subject **URGENT** BIB Wires Did Not flow in D13-Force III Clasalication: For internal use only Hi Team. Could you urgently take ... look at below screcnshot for BIB USD payments. It looks BIB has not flow in DB force. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070385 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375165.pdf

EFTA02069587Set 10

2015-10-301p253w

their encouragement and support as I trained over the past 4 months. My bib pursuit has been a bit of a rollercoaster as I mistakenly registered with a charity past ... NYRR's mid September deadline. With that being said I picked up my bib tonight under my alias Francois Claude, a 28 year old from Belgium. My bib number ... tracked either by bib number or my alias if you download the TCS NYC Marathon App. http://vvww.tcsnycmarathon.orterace-day/mobile-app-and-runner-tracking I will be starting the race at 10:40am (wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069587.pdf

EFTA01362058Set 10

2019-04-261p326w

hcl.chawla(a.).db.com> Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] Classification: For Moral use only Hi Rishabh, Yes. There is an ongoing issue with DBForce ... PWMITUS ProductionSu000rt < >; Vinod Kv >; Abhishek-HCL Chawla Cc: Robert Dicerbo Su ect: URGENT BIB Wires Di Not F ow in DB-Force [I] Classification: For Internal use only Hi Team ... Could you urgently take a look at below screenshot for BIB USC payments. It looks BIB has not flow in DB force. LNI *Alec 11013.191, tax Lone.: Vire "G4 i6203a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362058.pdf

EFTA01362255Set 10

1p181w

Abhishek-HCL Chawla Cc: Robert Dicerbo Subject: • • URGENT" BIB Wires Did Not Flow in DB-Force (I) Classification: For Internal use only Hi Team, Could you urgently take a look ... below screenshot for BIB US0 payments. It looks BIB has not flow in DB force. Please advise. Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362255.pdf

EFTA01362237Set 10

1p334w

Robert Dicerbo 'gtopwmbankingexceptioncheckprocessing@list.db.com' Subject: • *URGENT" BIB Wires Did Not Flow in DB-Force ill Classification: For Internal use only Hi Team, Could you urgently take a look at below screenshot ... BIB USD payments. It looks BIB has not flow in DB force. I 61:3045019 : 5962rStr- ruse_wy.t tc ConitUr Mug , .1 4, .SN)A • :Moaned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362237.pdf

EFTA02444019Set 11

1p202w

over 110 EXTRA BED BIB 1-3 yrs 15 4-10 yrs 30 11 & over 80 STANDARD ROOMS Double F/B 300 Double B/B 200 Single F/B 215 Single BIB ... over 90 EXTRA BED BIB 1-3 yrs 10 4-10 yrs 20 11 & over 60 All prices quoted include service charge, VAT, Training levy and boat transfer. All rooms

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444019.pdf

EFTA01359988Set 10

2019-04-261p162w

Stewart Oldfield I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •'URGENT" BIB Wires Did Not Flow in DB-Force AC; Classification: For Internal use only ++ Daphne Cales From ... Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson Cc: Subject: RE: **URGENT BIB Wires Did Not Flow in DB-Force Classification. For internal use only Hi Team Be advised that ... rejecting the unprocessed BIB's (Stuck due to IT issue) from BST as the Cash Disbursement USD Wires (Submitted as their replacements) went through successfully. Please notify the clients accordingly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359988.pdf

EFTA00652467Set 9

2013-03-262p238w

aligned_(2).JPG; RO_roof clean_up_progress.JPG; Dock Rouse_thatch_removed.JPG; Engineering_area_- plumbing_of exterior_hose_bibs_(1).JPG; Engineering_area_- _plumbing_of exterior_hose_bibs_(2).JPG; Main_compound_berm ... roof cleanup progress Dock house thatch removal Engineering area plumbing of exterior hose bibs Main compound berm Dump site clean up Temporary dump site Truck tires on site Respectfully submitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652467.pdf

EFTA01359990Set 10

1p318w

Robert Dicerbo Subject: **URGENT** BIB Wires Did Not Flow in DB-Force [II Classification: For Iniernal use only Hi Team, Could you urgently take a look at below screenshot ... BIB USD payments. It looks BIB has not flow in DB force. ..X.• kela 56.1ater ocadoel, to,: Cowie: Wt 0412/0011 4.,500Wei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359990.pdf

EFTA01362098Set 10

2019-04-261p355w

pwrnitut?.,productionsuapoaedb.com>; Vinod Kv >; Abhishek-HCL Chawla Cc: Robert Dicerbo 'gtopwmbankingexceptioncheckprocessing@list.db.com' < gypwmbankitigexcemionchecIsprocessing@jist.db.corn> Subject: • `URGENT•• BIB Wires Did Not Flow in DB-Force (IJ Classification: For Inbmel use only Hi Team ... Could you urgently take a look at below screenshot for BIB USD payments. It looks BIB has not flow in DB force. lilkWe12 i Orklater Koceps. ut, E Crum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362098.pdf

EFTA01385317Set 10

2017-03-311p513w

Dividend recap S% Capital 7125/17 Dint*ey 5900 - Sap-24 BIB 1+300 93.75 000% 4.38% 160 by Ban Sealed An 7/25/17 Mornay EOM 51.048 - Sep-24 53/8 ... RMXICing COMP. INEOS 8/W17 !Craton Polymers 5520 - Jan-22 BIB 1+300 99 88 1.00% 4.33% Repricing Pubic EIA3/17 Kfaton Polymers ... 61/B8- L+250 100-00 000% 3.80% Ref, Pubic 9/14/17 Iron= 57.150 - Sep-24 BIB l+300 99.50 000% 443% Acq of Critters 742 business Pubic 9,22/17 Platform SOmeltY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385317.pdf

EFTA01362252Set 10

2019-04-261p222w

Natalie Barak < Subject: Fwd: "URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 (I) Stewart Oldfield, CFA, CAIA Deutsche Bank ... Ankit-Kumar Sharma Stewart Oldfield < >, Bradley Gillin < >, Monica Gilkinson <- >, Rachel Wachs Subject: RE: "URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 ... Stewart Oldfield < >; Bradley Gillin ; Monica Gilkinson < >; Rachel Wachs Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362252.pdf

EFTA01403428Set 10

2017-11-133p381w

Subject: RE: BIB CASE STUCK DUE TO FIS ISSUE**42959295** From: Ankit-Kumar Sharma <ankit-kumar.sharma@db.com> Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin <bradley.gillin@db.com ... Armen Brash <armen.brash@db.com> Cc: Robert Dicerbo <robert.dicerbo@db.com>; Kathryn J Stanfield <kathryn.j.stanfield@db.com>; egtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: BIB CASE STUCK DUE TO FIS ISSUE**42959295** Hi team, BIB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403428.pdf

EFTA01362235Set 10

2019-04-261p224w

Subject: RE: • *URGENT*. BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 PFA Ankit Kumar Sharma Analyst I PVVM ... Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson Cc: TAG DBOI <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: •'URGENT'• BIB Wires Did Not Flow in DB-Force [I] INC0012352428 ... Team, Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Outage. Please Create a USD wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362235.pdf