EFTA01415363Set 10
2017-09-2926p3,082w
Leff
Sent: Friday, September 29, 2017 11:25 AM
To: Bradley Gillin
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma ... September 29, 2017 09:55 AM
To: Bradle Gillin; Julian .7 Leff;
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma ... Mitchell ; Julian J Leff
C
Divya Rajawat
; Stewart Oldfield ; William-
M Finn Cynthia Rodriguez
; Gail F Mahabir < ; CUST INV
; Mariela Lopez ; Norma A Kenney
Ra hael A Marin ; Muhammod
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf
EFTA01415793Set 10
2017-09-2922p2,547w
Mitchell
Julian J Leff
Cc:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin ... Friday, September 29, 2017 09:55 AM
To: Bradle Gillin; Julian J Leff;
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma ... Pugh, Pamela A
; Fernandes, Maria I
>; Groover, Karen A
Itile, Renel
Anna
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf
EFTA01414849Set 10
2017-09-2922p2,514w
Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna E Del Rosso (
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma ... Fernandes, Maria I Groover, Karen A
.; Itile, Renel <
Anna E Del Rosso
Cc:
; Divya Rajawat
Stewart Oldfield ; William-
M Finn ; Cynthia Rodri
; Gail F Mahabir ; CUST INV
Mariela Lopez Norma ... Maria I
; Groover, Karen A
Itile, Renel
Anna E Del Rosso )
Cc:
EFTA01414855
; Divya Rajawat
>;Stewart Oldfield ; William-
M Finn ; Cynthia Rodriguez
; Joy E Mitchell ; Gail F
Mahabir ; CUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf
EFTA01430825Set 10
2017-09-2820p2,169w
Fernandes, Maria I"
"Groover, Karen A"
"Itile, Renel" <
"Anna E Del Rosso
Cc:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma ... Maria I • Groover Karen A
>; Itile, Renel
Anna E Del Rosso
Cc:
; Div a Rajawat
Stewart 0 dfle d ; William-
M Finn ; Cynthia Rodri uez
; Gail F Mahabir ; CUST ... Fernandes Maria I
• Itile, Renel
Anna E Del Rosso
>
Cc:
>; ivya Rajawat
Stewart Oldfield ; William-
inn ; Cynthia Rodriguez
>; ail F Mahabir ; CUST INV
; Mariela Lopez enney
Raphael ant) ; Muhammod
EFTA01430827
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf
EFTA01431805Set 10
2017-09-2817p2,023w
Fernandes, Maria I"
"Groover, Karen A"
"Itile, Renel"
"Anna E Del Rosso
Cc:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV <
Mariela Lopez
Norma ... Hemant-Kumar Rathore < )-; Julian .7 Leff
Cc:
; Divya Rajawat
Stewart Oldfield ; William-
M Finn ; Cynthia Rodriguez
; Joy E Mitchell ; Gail F
Mahabir ; CUST INV Mariela Lopez
Norma A Kenney ; Raphael ... tember 27, 2017 3:28 PM
To: Julian J Leff ; Bradley Gillin
Cc:
; Divya Rajawat
Stewart Oldfield ; William-
M Finn ; Cynthia Rodriguez
; Joy E Mitchell ; Gail F
Mahabir ; CUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf
EFTA01415484Set 10
2017-09-2815p1,834w
Fernandes, Maria I"
"Groover, Karen A"
"Itile, Renel"
"Anna E Del Rosso
Cc:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Joy E Mitchell
Gail F Mahabir
CUST ... Hemant-Kumar Rathore
COST INV ; Mariela Lopez
Kenney ; Raphael A Marin
Muhammod
Cc:
; Divya Rajawat
; Stewart Oldfield ; William -
M Finn ; Cynthia Rodri uez
; Julian J Leff
Subject: RE: Deposit Return ... Lopez
›; Norma A Kenney ; Raphael A
Marin ; Muhammod J Uddin
Cc:
; Bradley Gillin
a Rajawat ; Stewart
Oldfield ; William-M Finn
Cynthia Rodri ; Julian .7 Leff
Subject: RE: Deposit Return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf
EFTA01413947Set 10
2017-09-2920p2,307w
Mitchell
Julian J Leff <
Cc:
Divya Rajawat ,
Stewart Oldfield ,
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod Uddin
Evon ... Leff; Pugh, Pamela A
Fernandes, Maria I
; Groover, Ka
Itile, Renel
Anna
>; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma ... Maria I Groover, Karen A
; Itile, Renel < M
Anna E Del Rosso
Cc:
; Divya Rajawat
; Stewart Oldfield cffi; William-
M Finn ; Cynthia Rodri uez
; Gail F Mahabir < ; CUST INV
. Mariela
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf
EFTA01421923Set 10
2017-09-275p522w
Gillin
Date: Wed, 27 Sep 2017 11:26:15
To: Hemant-Kumar Rathore
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Cc:
Classification: For internal use only
The check ... Rathore
Sent: Wednesday, September 27, 2017 11:22 AM
To: Bradle Gillin -; Div a Rajawat
; Stewart Oldfield ; William-
M Finn ; C nthia Rodri
Cc:
EFTA01421923
Subject: RE: Deposit Return ... Gillin [mailto:
Sent: Wednesday, Se tember 27, 2017 11:09 AM
To: Div a Rajawat Stewart Oldfield
; William-M Finn ; Cynthia
Rodri
Cc:
Subject: RE: Deposit Return - A/c # [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421923.pdf
EFTA01426721Set 10
2017-09-276p630w
Sent: Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>; Divya Rajawat
<divya.rajawat@db.com›; Stewart Oldfield cffi; William -
M Finn <william-m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject ... Email bradley.gillin@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM
To: Stewart Oldfield William-M Finn <william-
m.finn@db.com>; Bradley Gillin ... item will be return only.
Copy of checks attached above.
Thanks,
With regards,
Divya Rajawat
{cid:image003.png@01D2C5BD.84AC7070}
Divya Rajawat
DBOI Global Services Private Limited
COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426721.pdf
EFTA01407839Set 10
2017-09-273p202w
From: Bradley Gillin
Date: Wed, 27 Sep 2017 11:09:25 -0400
To: Divya Rajawat <
Stewart Oldfiel
William-M Finn <
Cynthia Rodrigue
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Classification: For internal use only
Please ... Securities offered through Deutsche Bank Securities Inc.
From: Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM
To: Stewart Oldfield William-M Finn <william-
Bradley Gillin Cynthia Rodriguez
MIII ... item will be return only.
Copy of checks attached above.
Thanks,
With regards,
Divya Rajawat
{cid:image003.png@01D2C5BD.84AC7070}
Divya Rajawat
DBOI Global Services Private Limited
COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407839.pdf
EFTA01363632Set 10
2018-07-061p203w
From: Stewart Oldfield [mailto
Sent: Friday, July 06, 2018 1:21 PM
To: Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios
>; Daphne Cales < >; Michele-M Quattrocchi <
Cc:
Subject: RE: DEPOSIT RETURN ... investigate why the stop payment notice came so late?
From: Divya Rajawat
Sent: Friday, July 06, 201810:46 AM
To: Stewart Oldfield < >; Bradley Gitlin < >; Hildegarde Berrios
Cc:
Subject: DEPOSIT RETURN ... check will be returned only.
Copy of check attached above.
Kind regards,
Divya Rajawat
COO Wealth Management Operations US
DB01 Global Services Private Limited
A-1 A- I • Mahindriaslogy Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363632.pdf
EFTA01380785Set 10
2017-09-271p202w
Email
Securities offered through Deutsche Bank Securities Inc.
From: Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM
To: Stewart Oldfield < >; William-M Finn < >; Bradley Gillin
Cc:
Subject: Deposit ... item will be return only.
Copy of checks attached above.
Thanks,
With regards,
Divya Rajawat
Divya Rajawat
DSOI Global Services Private Limited
COO Wealth Management Operations
A-1 - -Mahindr logy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380785.pdf
EFTA01406003Set 10
2018-07-065p588w
From: Stewart Oldfield [mailto:
Sent: Friday, July 06, 2018 1:21 PM
To: Divya Rajawat ; Bradle Gillin
errios
ap ne a es Michele- ua rocc
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject ... investigate why the stop payment notice came so late?
From: Divya Rajawat
Sent: Friday, July 06, 2018 10:46 AM
To: Stewart Oldfield ; Bradley Gillin
; Hildegarde Berrios
Cc: 'gtopwm ... returned only.
Copy of check attached above.
Kind regards,
{cid:image001.png@01D1D7AA.4A648990}
Divya Rajawat
COO Wealth Management Operations US
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406003.pdf
EFTA01375621Set 10
2017-09-271p190w
From: Bradley Gillin
Sent: 9/27/2017 11:26:15 AM
To: Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield
William-M Finn Cynthia Rodriguez
CC:
Subject: RE: Deposit Return - .6,/c #
Classification ... Kumar Rathore
Sent: Wednesday, September 27, 2017 11:22 AM
To: Bradley Gillin ; Divya Rajawat Stewart Oldfield
William-M Finn Cynthia Rodriguez
Cc:
Subject: RE: Deposit Return - A/c #
Classification ... From: Bradley Gillin
Sent: Wednesday, Se mb r 7 7 1: AM
To: Divya Rajawat ; Stewart Oldfield William-M Finn 4=I
>; Cynthia Rodriguez
Cc:
Subject: RE: Deposit Return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375621.pdf
EFTA01370990Set 10
2017-09-271p207w
From: Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM
To: Stewart Oldfield William-M Finn Bradley Gillin
Cynthia Rodriguez
Hi Team,
Check ... item will be return only.
Copy of checks attached above.
Thanks,
With regards,
Divya Rajawat
a
Divya Rajawat
CIBOI Global Services Private Limited
COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370990.pdf