EFTA01425128.pdf

Subject: RE: Return of DB Force Case # 02036678 [C] [I] From: Bradley Gillin <[email protected]> Date: Thu, 10 Jan 2019 10:01:18 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only No. This is the Epstein personal. Bella would pick up on this online. Regards, Brad From: Stewart Oldfield Sent: Thursday, January 10, 2019 9:51 AM To: Bradley Gillin <[email protected]> Subject: FW: Return of DB Force Case # 02036678 [C] [I] Classification: For internal use only Did you take care of this one? Thanks From: Ankit-Kumar Sharma Sent: Monday, January 07, 2019 5:51 PM To: Stewart Oldfield <I. >; Bradley Gillin <[email protected]> Cc: [email protected]' <[email protected]> Subject: Return of DB Force Case # 02036678 [C] [I] Classification: For internal use only EFTA01425128 Hi Team Please be informed, funds of teas # has been returned by the Beneficiary Bank with reason — AS NEED VALID BBK OR 9 DIGITACCOUNT TO CREDIT We have credited the clients account for same. EFTA01425129 Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Mobile Email [email protected] Please send all Banking related queries to our new Group E-mail ID - [email protected] This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e- mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01425130