Epstein Files Search

EFTA00603223Set 9

2017-01-1922p6,020w

Copilot DLIDI erratic. (Shakes) "Customer on Bopp*** Resolution: Removed and replaced Copilot Standby DDRMI / DBDI P/N 520-3030-003 SIN 11534 with REPAIRED P/N 520-3030-003 S/N 210. Performed ... Check Valve - Inspection Discrepancy: 11.8 CMP GIV 342032 Copilot Standby DDRMI DBDI - Removal / Installation REF Item 6.1 Resolution: COMPLIED WITH CMP CIV 342032 Copilot Standby DDRMI DBDI - Removal / Installation part ... EFTA00603239 Bill To: Invoice Number. Discrepancy: 11.10 CMP CIV 342034 Standby DDRMI / DBDI Indicator - Operational Check REF item 6.1 Resolution: COMPLIED WITH CMP GIV 342034 Standby DDRMI I DBDI Indicator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603223.pdf

EFTA01402105Set 10

2018-09-248p797w

Hemant-Kumar Rathore Classification: For internal use only Hi All, Please be informed that DBDI issue is resolved with few approver and hence all pending wires from Friday has been ... 09/21/2018 [Ii Classification: For internal use only Hi All, Please be informed that DBDI issue is not resolved as of now and we have escalated ... Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till EFTA01402108

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf

EFTA01356665Set 10

1p264w

Banking Transaction team if single user can create a payment transaction inside DBDI, then he/she cannot authorize(approve) the same transaction inside DBDI. Banking Profile 2 - In Banking Transaction team ... single user can authorize(approve) the transaction inside DBDI, then he/she cannot amend the instruction created by payment inputter. Note : "All Regulatory matters including changes/updates/amendments to standing procedures require approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356665.pdf

EFTA01407779Set 10

2018-09-217p641w

Brash Teresa Metallo < Classification: For internal use only Hi All, Please be informed that DBDI issue is not resolved as of now and we have escalated ... Please be informed that , today we are facing some IT issue in DBDI EFTA01407781 application, due to this we are not able to process the below payments till ... have already escalated this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly. Teas case Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407779.pdf

EFTA01360091Set 10

2018-09-211p133w

Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now. We have ... already escalated this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly. Thanks, With regards, Hemant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360091.pdf

EFTA01403461Set 10

2018-09-216p517w

Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now. We have ... already escalated this issue to DBDI support team for same and they EFTA01403462 are working on the on priority. We will keep you posted for same shortly. Teas case Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf

EFTA01363608Set 10

2018-09-211p195w

Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now. We have ... already escalated this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363608.pdf

EFTA01356664Set 10

1p222w

approver group. GTB-FMS Metavante- Payments System DB Force- DB Force- Metavante- Accounting DBDI- DBDI- (Operations does Team Case Approver Static set up entries in Creator Approver not have access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356664.pdf

EFTA01405917Set 10

2018-09-214p314w

Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now. We have ... already escalated this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly. Teas case Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405917.pdf

EFTA01362060Set 10

2018-09-211p201w

Please be informed that , today we are facing some IT issue in DBDI application, due to this we are not able to process the below payments till now. We have ... already escalated this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362060.pdf

EFTA01450861Set 10

2013-12-201p140w

chaser for the same. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBDI Global services Pvt. Ltd Pho FAX: AVAY• UK*: email id From: Aracely Sanchez/db To: Raunak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450861.pdf