EFTA01462971Set 10
2015-04-1011p1,172w
Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:40 PM
To: Amanda Kirby; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject ... Amanda Kirby
Sent: Saturday, April 11, 2015 2:04 AM
To: Sriram-Srinivasa Kumar; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject ... Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:29 PM
To: Amanda Kirby; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462971.pdf
EFTA01462960Set 10
2015-04-1011p1,134w
Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:40 PM
To: Amanda Kirby; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject ... Amanda Kirby
Sent: Saturday, April 11, 2015 2:04 AM
To: Sriram-Srinivasa Kumar; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject ... Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:29 PM
To: Amanda Kirby; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462960.pdf
EFTA01402105Set 10
2018-09-248p797w
Subject: RE: Pending FX Payments dtd 09/21/2018 [I]
From: Vikas Dave a>
Date: Mon, 24 Sep 2018 17:14:54 -0400
To: Elizabeth Payne
Anu Barua
Joan Clarke
Natalie Barak ... resolved with few approver and hence
all pending wires from Friday has been released.
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management ... City
SEZ, 302029 Jaipur, India
Tel. +1(212)469-3272
Mobile
Email
EFTA01402105
From: Vikas Dave
Sent: Saturday, September 22 2018 3:55 AM
To: Hemant-Kumar Rathore ; Elizabeth Payne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf
EFTA01415074Set 10
2016-03-184p638w
From: Jj Litchford
Date: Fri, 18 Mar 2016 21:06:23
To: Vikas Dave
Cc:
Oversight Control
Debra Jasper
Shanu Gujaria
Ashish-K Sain
dboi oversigh
Hi team--
Forgive ... York 10154
Tel.
Mobile
Email
On Mar 18, 2016, at 1:27 PM, Vikas Dave wrote:
> Hi,
Please reply on the below item by our deadline 2.30 PM ,. Also ... after words can be returned by submitting the
EFTA01415074
financial client instruction teas
Thanks
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415074.pdf
EFTA01399017Set 10
2013-12-278p700w
Hemant-Kumar Rathore
Cc: GTO-PWM-Banking Exception-Check-Processing
Vikas Dave <
Paul Morris
Classification: For internal use only
Good morning- Can you please let me know if the funds ... Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01399017
Cc: GTO-PWM-Banking Exception-Check-Processing/db/-
dbcom@DBAmericas, Vikas Dave/db/-
dbcom@DBAPAC
Date: 12/26/2013 01:40
PM
Subject: Fw: Cinq Case Number ... Exception-Check-
Processing
12/26/2013
01:18 PM
Cc:
Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely
Sanchez,
Kathryn J
Stanfield
Classification: For internal use only
EFTA01399019
Hello Team,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399017.pdf
EFTA01403461Set 10
2018-09-216p517w
chris.harvey@db.com>,
Kathryn J Stanfield <kathryn.j.stanfield@db.com>,
Halina Laczny <halina.laczny@db.com>,
Yvette Tirrito <yvette.tirrito@db.com>,
Anil Tewani <anil.tewani@db.com>,
Vikas Dave <vikas.dave@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db.com,
Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com>,
Armen Brash <armen.brash@db.com>,
Teresa Metallo <teresa.metallo@db.com ... Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>; Halina Laczny
<halina.laczny@db.com>; Yvette Tirrito <yvette.tirrito@db.com>; Anil Tewani
<anil.tewani@db.com>; Vikas Dave <vikas.dave@db.com>;
'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: Pending FX Payments dtd 09/21/2018 [I]
Hi All,
Please be informed ... Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Vikas Dave
Sent: Friday, September 21, 2018 2:52 PM
To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>
Subject: FW: Pending
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf
EFTA01413650Set 10
2019-05-1017p2,275w
William Barrett
Cc: Bhavesh Chandani
Rishabh Sharma <
Oversight Control <oversi ht.control@db.com>,
Vikas Dave
Stewart Oldfield >,
Natalie Barak
Thank you!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank ... Macias
EFTA01413650
Cc: Bhavesh Chandani ; Rishabh Sharma
›; Vikas
Dave Stewart
Oldfield >; Natalie Barak
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
Classification: For internal ... Frida Ma 10 2019 2:40 PM
To: '
Cc: Bhavesh Chandani < ; Rishabh Sharma
m>; Vikas
Dave < ; Stewart
Oldfield >; Natalie Barak
Subject: FW: ****REVISED**** RE: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf
EFTA01405917Set 10
2018-09-214p314w
Bradley Gillin
Richard Iarossi
Cc: Kathryn J Stanfield
Halina Laczny
Yvette Tirrito
Anil Tewani
Vikas Dave
gtopwmbankingexceptioncheckprocessing@list.db.com
Hi All,
Please be informed that , today we are facing some IT issue ... Banking related Queries to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Vikas Dave
Sent: Friday, September 21 2018 2:52 PM
To: Hemant-Kumar Rathore
Subject: FW: Pending ... Payments dtdt 09/21/2018 [I]
Classification: For internal use only
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405917.pdf
EFTA01370553Set 10
2016-03-181p185w
send all the Bankin related Queries to our new Group E-mail ID
From: Vikas Dave
Sent: Friday, March 18, 2016 9:53 PM
To: Vikas Dave• J' Litchford ... Classification: For internal use only
Hi,
Please reply on the below
Thanks
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 A- v - ahindra ... send all the Banking related Queries to our new Group E-mail ID
From: Vikas Dave
Sent: Friday, March 18, 2016 9:07 AM
To: Jj Litchford
Cc: ; Oversight Control
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370553.pdf
EFTA01448132Set 10
2015-04-101p245w
Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:29 PM
To: Amanda Kirby; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject ... Amanda Kirby
Sent: Saturday, April 11, 2015 1:53 AM
To: Sriram-Srinivasa Kumar; Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain
Subject ... difference?
From: Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:18 PM
To: Vikas Dave
Cc: GTO-PWM-Banking FX4Cash Ops; Amanda Kir •A h in
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448132.pdf
EFTA01448137Set 10
2015-04-101p201w
From: Sriram-Srinivasa Kumar
Sent: Friday, April 10, 2015 4:18 PM
To: Vikas Dave
Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Amanda Kirby; Arush Jain
Subject ... Wire case # 01373400 Returned Customer Case # 01380343 [I]
Classification: For Internal use only
Hi Vikas.
Our Agent bank not charged am amount, the difference amount is FX reversal loss from ... Electronic City. Hosur Road. 560100 Bangalore. India
Visit us: littpliwnw.db.comitx4eash
PASSiOWITIFIRIMM,
From: Vikas Dave
To. FX4Cash Ops
Cc: GTO-PWM-Ban king ceptio eck-Processing Amanda Kirby, Arush Jain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448137.pdf
EFTA01477745Set 10
2016-03-222p265w
Melinda Roy
Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time
To: Vikas Dave; Jj Litchford
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control;
Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi ... only
No. This is fraudulent activity. Do not post anything to this account.
From: Vikas Dave
Sent: Tuesday, March 22, 2016 9:50 AM
To: Melinda Roy; Jj Litchford ... JEFFREY EPSTEIN 941 .15 POST NO
DEBITS 091000016098741 290 N
102091000016098741
VERIFYBANK
PAYPAL
Thanks
Vikas Dave
Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477745.pdf