esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
93 results for “
"Divya Rajawat"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01370990
Dataset 10
2017-09-27
1p
207w
From:
Divya Rajawat
To:
Stewart Oldfield William-M Finn Bradley Gillin
From:
Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield William-M Finn Bradley Gillin Cynthia Rodriguez Hi Team, Check p 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards,
Divya Rajawat
a
Divya Rajawat
CIBOI Global Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370990.pdf
EFTA01380785
Dataset 10
2017-09-27
1p
202w
Subject:
Deposit Return - A/c H 35269691
From:
Divya Rajawat
To:
Stewart Oldfield < >; William-M Finn < >; Bradley Gillin
Fax 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 Return - A/c H 35269691 Hi Team, Check 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380785.pdf
EFTA01360127
Dataset 10
2018-07-06
1p
185w
Subject:
DEPOSIT RETURN A/c
From:
Divya Rajawat
To:
Stewart Oldfield < >; Bradley Gillin < >; Hildegarde Berrios
From:
Divya Rajawat
Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield < >; Bradley Gillin < >; Hildegarde Berrios Cc: Subject: DEPOSIT RETURN A/c Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards,
Divya Rajawat
COO Wealth Management Operations US D801 Global Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360127.pdf
EFTA01420245
Dataset 10
2018-07-06
2p
111w
Subject:
DEPOSIT RETURN A
From:
Divya Rajawat
To:
Stewart Oldfiel
…DEPOSIT RETURN A From:
Divya Rajawat
Date: Fri, 06 Jul 2018 10:46:18 To: Stewart Oldfiel Bradley Gillin Hildegarde Berrios Cc:
[email protected]
Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, fcid:
[email protected]
Divya Rajawat
COO Wealth Management Operations US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420245.pdf
EFTA01407925
Dataset 10
2018-07-06
2p
144w
Subject:
RE: DEPOSIT RETURN A/c #35269691
From:
Stewart Oldfield
To:
Divya Rajawat
Subject: RE: DEPOSIT RETURN A/c #35269691 From: Stewart Oldfield Date: Fri, 06 Jul 2018 13:20:45 -0400 To:
Divya Rajawat
Bradley Gillin Hildegarde B Daphne Cales Michele-M Quattrocch Cc: Is there any way to investigate why the stop payment notice came so late? From:
Divya Rajawat
Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield >; Bradle Gillin Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407925.pdf
EFTA01375621
Dataset 10
2017-09-27
1p
190w
Subject:
RE: Deposit Return - .6,/c #
From:
Bradley Gillin
To:
Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield
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: For Internal use only The check shows that Jeffery Epstein. made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375621.pdf
EFTA01362490
Dataset 10
2017-09-27
1p
167w
Subject:
RE: Deposit Return - A/c If 35269691Ill
From:
Hemant-Kumar Rathore
To:
Bradley Gillin Divya Rajawat • Stewart 0ldfield
From: Hemant-Kumar Rathore Sent: 9/27/2017 1 To: Bradley Gillin
Divya Rajawat
• Stewart 0ldfield ; William-M Finn ]; Cynthia Rodriguez CC: Subject: RE: Deposit Return - A/c If 35269691Ill Classification: For internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gillin ImailtcMIIMMII Sent: Wednesday, September 27, 2017 11:09 AM To:
Divya Rajawat
Stewart Oldfield William-M Fin Cynthia Rodriguez Cc: Subject: RE: Deposit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362490.pdf
EFTA01407839
Dataset 10
2017-09-27
3p
202w
Subject:
RE: Deposit Return - A c # 35269691 I]
From:
Bradley Gillin
To:
Divya Rajawat <
…Return - A/c # EFTA01407839 Hi Team, Check # 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards,
Divya Rajawat
{cid:
[email protected]
}
Divya Rajawat
DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407839.pdf
EFTA01363632
Dataset 10
2018-07-06
1p
203w
Subject:
RE: DEPOSIT RETURN A/c
From:
Stewart Oldfield [mailto
To:
Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios
…Email Please send all Banking related queries to our new Group E-mail ID - 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 A/c Is there any way to investigate why the stop payment notice came so late? From:
Divya Rajawat
Sent: Friday, July 06, 201810:46 AM To: Stewart Oldfield < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363632.pdf
EFTA01370726
Dataset 10
2017-09-27
1p
160w
Subject:
RE: Deposit Return - A/c # I]
From:
Bradley Gillin (raj
To:
Divya Ra'awat < ; Stewart Oldfield < >; William-NI Finn <
…Bank Securities Inc. From:
Divya Rajawat
Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield >; William-M Finn < ); Bradley Gillin Hi Team, Check # 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards,
Divya Rajawat
CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370726.pdf
EFTA01372961
Dataset 10
2017-09-27
1p
210w
Subject:
RE: Deposit Return - A/c it [II
From:
Bradley Gitlin
To:
Hemant-Kumar Rathore ; Divya Rajawat Stewart
…From: Bradley Gitlin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ;
Divya Rajawat
Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: '
[email protected]
' Subject: RE: Deposit Return - A/c it [II Classification: For Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gitlin Vice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372961.pdf
EFTA01369414
Dataset 10
2017-10-25
1p
223w
From:
Shri Lakshmi On Behalf Of swift fin
To:
Don Delcher ; Kathryn I Stanfield Divya Rajawat
…2017 3:49 PM To: Don Delcher ; Kathryn I Stanfield
Divya Rajawat
GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen • Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ; Ankit-Kumar Sharma Gaurav Bhargava Rishabh Sharma Cc: swift fin Subject: Message in format validation- RFK :-13430439 Hi Team, The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part. Kindly take necessary action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369414.pdf
EFTA01370993
Dataset 10
2017-09-27
1p
209w
Subject:
RE: Deposit Return - A/c # 35269691 [II
From:
Hemant-Kumar Rathore
To:
Bradley Gitlin <
[email protected]
>; Divya Rajawat <
[email protected]
>; Stewa
…2017 11:22 AM To: Bradley Gitlin <
[email protected]
>;
Divya Rajawat
<
[email protected]
>; Stewart Oldfield <
[email protected]
>• William-M Finn <
[email protected]
>• Cynthia Rodriguez <
[email protected]
> Cc: '
[email protected]
' <
[email protected]
> Subject: RE: Deposit Return - A/c # 35269691 [IJ Classification: For Internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370993.pdf
EFTA01377360
Dataset 10
2017-10-25
1p
204w
From:
Shri Lakshmi On Behalf Of swift fin
To:
Don Delcher O; Kathryn 1 Stanfield Divya Rajawat
…October 25, 2017 3:49 PM To: Don Delcher O; Kathryn 1 Stanfield
Divya Rajawat
GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen Bagaria Kathryn J Stanfield Anil Tewani GTO-PWM-Bankin Exception-Check-Processing • Ankit-Kumar Sharma ; Gaurav Bhargava ; Rishabh Sharma Cc: swift fin Subject: Message in format validation- RFK :-13430439 Hi Team, The below message failed due to format validation error in field We have cancelled the messages with no risk and responsibility on our part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377360.pdf
EFTA01379827
Dataset 10
1p
171w
Subject:
FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
From:
Vipul lain On Behalf Of swift fin
To:
Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Rajawat
From: Vipul lain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>:
Divya Rajawat
GTO-PWM-Banking Exce • tion-Check-Processin ; Hemant-Kumar Rathore < ; Naveen Bagaria Kathryn J Stanfield • >; Anil Tewanil P" GTO-PWM-Banking Exception-Check-Processing • ; Ankit-Kumar Sharma 4 ; Vikas Dave ; Rishabh Sharma Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20 : 15248111 [I] Classification: For Internal use only Hi Team, The below message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379827.pdf
EFTA01371900
Dataset 10
1p
203w
From:
Vipul Jain On Behalf Of swift fin
To:
Don Delcher < >; Kathryn :I Stanfield < >; Divya Rajawat
…302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinctexceptioncheckprocessincatilist.db.com From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn :I Stanfield < >;
Divya Rajawat
>; GTO-PWM-Banking Exception-Check-Processing < >; Hemant-Kumar Rathore < >; Kathryn :I Stanfield < >; GTO-PWM-Banking Exception-Check-Processing < >; Ankit-Kumar Sharma < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371900.pdf
EFTA01385055
Dataset 10
2019-02-05
1p
206w
From:
Vipul Jain On Behalf Of swift fin
To:
Don De!cher •IMM ; Kathryn! Stanfield-4athp04,4t.asficaki@elb,c-em>; Divya Rajawat
…Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don De!cher •IMM ; Kathryn! Stanfield-4athp04,4t.asficaki@elb,c-em>;
Divya Rajawat
GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-
[email protected]
>; Hemant-Kumar Rathore >; Naveen Bagaria • C " ; Kathryn 1 StanfieldeskatiseSaiesifisidealless>, Anil Tewani .selstalreetw. GTO-PWM-Bankin Exce tion-Check-Processing
[email protected]
>, Ankit-Kumar Sharma Vikas Dave sesitssodentilassm>, Rishabh Sharma ■ Cc: Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385055.pdf
EFTA01370727
Dataset 10
1p
143w
Divya Rajawat
CIBOI Global Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Palk. Inside Malindra World City - SEZ, 302029 Jaipur. India Tel. 212(469)3273 AVAYA -3382705 Email diwasarawatedb.com Please se • all the : ankin • related • ueries to our new Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370727.pdf
EFTA01362491
Dataset 10
1p
246w
Check # 001012 for $ 450,000.00 has been deposited to A/c — 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards,
Divya Rajawat
Divya Rajawat
DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30zuce Jaipur. India Tel 212…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362491.pdf
EFTA01380161
Dataset 10
1p
137w
Divya Rajawat
DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - Mahindra Technology Park. Inside Mahindra World City - SEZ. 30 4:1 Jaipur. India Tel. AVAYA -3382706 Email Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankinqexceptioncheckprocessincalist.db.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380161.pdf
1–20 of 93 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
93 total
Set 10
93