EFTA01431805Set 10
2017-09-2817p2,023w
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro <
Theresa Coleman
Classification: Confidential
Hi Brad,
Just to confirm ... Mariela Lopez
; Norma A Kenney ; Raphael A
Marin ; Muhammod J Uddin
Evon A Lawrence >; Hemant-Kumar Rathore <hemant-
; Erna Menniti ; Sara Castro
; Theresa Coleman
Subject: RE: Deposit Return ... such.
From: Bradley Gillin
Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore < )-; Julian .7 Leff
Cc:
; Divya Rajawat
Stewart Oldfield ; William-
M Finn ; Cynthia Rodriguez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf
EFTA01478296Set 10
2016-05-039p1,067w
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:381.1
To: Aracely Sanchez
Paul Morris
Cc:
Debra Jasper ... have not received your response, then We
have return the Item.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image001.png@OlD1A549.6C8EAB60}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth ... Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Hemant-Kumar Rathore
Sent: Tuesday, May 03, 2016 2:24 PM
To: Aracely Sanchez; Paul Morris
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478296.pdf
EFTA01417660Set 10
2017-09-2813p1,552w
From: Bradley Gillin
Date: Thu, 28 Sep 2017 12:06:21 -0400
To: Hemant-Kumar Rathore
Julian J Leff
Cc:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez ... Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01417660
From: Hemant-Kumar Rathore
Sent: Wednesday, Se tember 27, 2017 3:28 PM
To: Julian J Leff ; Bradley Gillin
; Divya Rajawat ... will do debit entry in
client's a/c for same.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@01D2C5BD.84AC7070}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417660.pdf
EFTA01415484Set 10
2017-09-2815p1,834w
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin >
Evon A Lawrence
Hemant-Kumar Rathore
Erna Menniti
Sara Castro <
Theresa Coleman
Classification: For internal use only
Hi Brad ... such.
From: Bradley Gillin
Sent: Thursday, September 28, 2017 12:06 PM
To: Hemant-Kumar Rathore < ==.; Julian .7 Leff
Cc:
Ra awat
; Stewart Oldfield ; William -
M Finn ; Cynthia ... York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Hemant-Kumar Rathore
Sent: Wednesday, Se tember 27, 2017 3:28 PM
To: Julian J Leff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf
EFTA01478288Set 10
2016-05-038p865w
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversight ... Item.
So we are returning the same.
Thanks,
With regards,
Hemant-Kumar Rathore
fcid:image003.png@OlD1A547.762B5F301
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business ... Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Hemant-Kumar Rathore
Sent: Tuesday, May 03, 2016 1:33 PM
To: Aracely Sanchez; Paul Morris
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478288.pdf
EFTA01402774Set 10
2016-02-2510p1,197w
Subject: RE: OD REFERRALS ( C n.6 )A/ceI]
From: Hemant-Kumar Rathore
Date: Thu, 25 Feb 2016 15:26:55 -0500
To: Melinda Roy <
Stewart Oldfield
Paul Morris <
Jj Litchford ... done the reversal for chk # 512 for $ 2000.00
fcid:image003.png@OlD16FEO.F23545601
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image004.png@OlD16FEO.F2354560}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth ... mail ID
From: Melinda Roy
Sent: Wednesday, February 24, 2016 3:48 PM
To: Hemant-Kumar Rathore; Stewart Oldfield; Paul Morris; Jj Litchford
Cc: ; Kathryn .7 Stanfield;
Debra Jasper; Oversight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402774.pdf
EFTA01478275Set 10
2016-05-036p633w
Subject: RE: Nonpost Transaction A
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 20
To: Aracely Sanchez
Paul Morris <
Cc: gtopwmbankingexceptioncheckprocessing@list.db com,
Oversight Control ,
Debra Jasper <
Shanu Gujaria
Ashish ... before 02.30 PM ( Cut off), Otherwise we will pay
the Item.
Thanks,
With regards,
Hemant-Kumar Rathore
fcid:image001.png@OlD1A540.420D68801
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth ... gtopwmbankingexceptioncheckprocessing@list.db.com
From: Aracely Sanchez
Sent: Tuesday, May 03, 2016 1:29 PM
To: Hemant-Kumar Rathore
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478275.pdf
EFTA01403311Set 10
2019-06-065p661w
Subject: RE: OD Referral dated 06-05-2019 For AC # [I]
From: Hemant-Kumar Rathore
Date: Thu, 06 Jun 2019 12:43:03 -0400
To: Stewart Oldfield
Bradley Gillin
Rachel ... Laczny
Debra Jasper
Oversight Control
Hi,
Please provide update on below.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@OlD2C5BD.84AC7070}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth ... Bankin related Queries to our new Group E-mail ID
EFTA01403311
From: Hemant-Kumar Rathore [mailto:
Sent: Thursday, June 06, 2019 11:09 AM
To: Stewart Oldfield ; Bradle Gillin
; Natalie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403311.pdf
EFTA01402702Set 10
2016-02-248p1,116w
From: Melinda Roy <melinda.roy@db.com>
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>,
Stewart Oldfield
Paul Morris
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield ... kathryn.j.stanfield@db.com>,
Debra Jasper <debra.jasper@db.com>,
Oversight Control <oversight.control@db.com>
Classification: For internal use only
Hemant,
Please waive fee. Thank you
From: Hemant-Kumar Rathore
Sent: Wednesday, February ... internal use only
Hi Melinda,
AS discussed we are returning the Item.
From: Hemant-Kumar Rathore
Sent: Wednesday, February 24, 2016 2:39 PM
To: Melinda Roy
EFTA01402702
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402702.pdf
EFTA01419552Set 10
2017-09-2711p1,256w
Wednesday, September 27, 2017 2:38 PM
To: Jo E Mitchell Gail F Mahabir
Hemant-Kumar Rathore
CUST INV Mariela Lopez Norma A
Kenne Ra hael A Marin
Muhammod ... Mitchell
Sent: Wednesday, Se tember 27 2017 1:50 PM
To: Gail F Mahabir Hemant-Kumar Rathore
CUST INV Mariela Lo ez
Norma A Kenney Raphael A
Marin Muhammod ... OlD3379E.37088A60}
From: Gail F Mahabir
Sent: Wednesday, September 27, 2017 11:58 AM
To: Hemant-Kumar Rathore CUST INV
Mariela Lopez Norma A Kenney
Ra hael A Marin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419552.pdf
EFTA01402105Set 10
2018-09-248p797w
Stanfield
Halina Laczny
Yvette Tirrito
Anil Tewani
Anna-Sofiya Lupolover
Armen Brash
Teresa Metallo
Hemant-Kumar Rathore
Classification: For internal use only
Hi All,
Please be informed that DBDI issue ... Email
EFTA01402105
From: Vikas Dave
Sent: Saturday, September 22 2018 3:55 AM
To: Hemant-Kumar Rathore ; Elizabeth Payne
; Anu Barua . ; Joan Clarke
. ; Natalie Barak ; Michele-M
Quattrocchi ; Liz Fitz ... City
EFTA01402106
SEZ, 302029 Jaipur, India
Tel. +1(212)469-3272
Mobile
Email
From: Hemant-Kumar Rathore
Sent: Saturday, September 22, 2018 1:00 AM
To: Elizabeth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf
EFTA01407779Set 10
2018-09-217p641w
From: Vikas Dave a>
Date: Fri, 21 Sep 2018 18:24:56 -0400
To: Hemant-Kumar Rathore
Elizabeth Pa ne .
Anu Barua .
Joan Clarke
Natalie Barak
Michele-M Quattrocchi ... Technology Park, Inside Mahindra World City -
SEZ, 302029 Jaipur, India
Tel.
Mobile +
Email ■
From: Hemant-Kumar Rathore
Sent: Saturday, September 22, 2018 1:00 AM
To: Elizabeth Payne Anu Barua ... Subject: RE: Pending FX Payments dtd 09/21/2018 [I]
++ BLM and Onshore.
Thanks,
With regards,
Hemant-Kumar Rathore
{cid:image003.png@OlD2C5B0.84AC7070}
EFTA01407780
Hemant-Kumar Rathore
DBOI Global Services Private Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407779.pdf
EFTA01415475Set 10
2017-09-279p887w
Mitchell
Date: Wed, 27 Sep 2017 13:49:52 -0400
To: Gail F Mahabir <
Hemant-Kumar Rathore
CUST INV <
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin ... Email
From: Gail F Mahabir
Sent: Wednesday, September 27, 2017 11:58 AM
To: Hemant-Kumar Rathore ; CUST INV
; Mariela Lopez ; Norma A Kenney
; Raphael A Marin ; Joy E
Mitchell ... Deposit Return - A/c # * Query for pwm return Item
[I]
Classification: For internal use only
Hemant-Kumar,
The check was returned by Banco Popular for not authorized, you will have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415475.pdf
EFTA01478270Set 10
2016-05-035p526w
From: Aracely Sanchez
Date: Tue, 03 May 2016 13:29:16 -0400
To: Hemant-Kumar Rathore
Cc: gtopwmbankingexceptionc ec processing is . .com,
Oversight Con • • - '•o it • G.. •m>,
Debra ... image002.png@OlD1A53F.C3B4E5301
From: Paul Morris
Sent: Tuesday, May 03, 2016 1:11 PM
To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come ; Oversight Control;
EFTA01478270
Debra Jasper; Shanu Gujaria ... Aracely, why would we post if account was closed.? Thanks
Original Message
From: Hemant-Kumar Rathore
Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time
To: Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478270.pdf