Epstein Secrets

From: Stewart Oldfield Sent: 3/28/2017 9:41:43 AM To: Cynth

Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development corp. has been changed in DB Force from a client to a Prospect, the status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Zorro Development C

From: Sent: To: Subject: Cynthia Rodriguez 3/28/2017 10:12:09 AM Stewart 0ldfield RE: Zorro Development Corp has been changed to an Inactive Prospect in D8 Force [I) classification: For internal use only All set. They'r

Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development Corp. has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Zorro Development c

From: Bradley Gillin Sent: 8/8/201810:35 To: Ashok Eastman Stewart 0ldfielc CC: Daniel Eisenberg Subject: RE: Our Data Integrity—Total Wealth of our Clients [II ICI Attachments: Total Wealth CleanUp-MayData Oldf

to the sheet. • For prospects, it's the same - the Total Wealth field (orange) is most important but it would also be helpful if you could enter a Prospect Status (there is a dropdown menu) and last contact date — you can also add comments and the type of your last contact. CONFIDENTIAL - PURSUANT TO F

From: Sent: To: Subject: Attachments: Stewart Oldfield 8/8/2018 10:21:09 AM Bradley Gill FW:

to the sheet. • For prospects, it's the same - the Total Wealth field (orange) is most important but it would also be helpful if you could enter a Prospect Status (there is a dropdown menu) and last contact date — you can also add comments and the type of your last contact. If you would, please send th

nt: Tuesday, October 16, 2018 2:39 PM To: Stewart Oldfield Subject: Total Wealth CleanUp-MayData - Oldfield.xlsx [C) Classification: Confidential Stewart. I apologize, I don't think I ever resent your Prospect list. can you take a look and fill out the orange columns to the best of your ability? Tha

eld Subject: Total Wealth CleanUp-MayData - Oldfield.xlsx [C) Classification: Confidential Stewart. I apologize, I don't think I ever resent your Prospect list. can you take a look and fill out the orange columns to the best of your ability? Thank you, Dan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

me: Associate to Re ations ip: Primary officer: Stewart Oldfield Lead record created by: Cynthia Rodrigu

Customer-Prospect Conversion Request ***LEAD CONVERSION NEEDED--NEW OR EXISTING LEAD*** The following Lead needs to be approved & converted into a Prospect. upon conversion, please ensure that a new opportunity is created for this Prospect. Request: sion Lead Name: Associate to Re ations ip: Primar

ation 4/27/2018 High Ralf Fischer BELMONT, F RELATIONSHIP 290654 583987 Long Term Insured Credit Fund LLC Organization 10/29/2018 Moderate Stewart Oldfield ZUECH, CHRIS RELATIONSHIP 583134 • Aromatiss (Global Print and Org Chart) a Global Print Aromatiss na Aromatiss Org Chart • Lo

A01394824 Client Acceptance Forum • 2 New Clients reviewed in CAF: CAF Date Client Name Client Type CAF Decision Banker 3/18/2018 Navarro Prospect Accepted Joanne Jensen 4/11/2018 Patronato Benefico Oriental of the Untied States Prospect Rejected Oti Roberts ilo Navarro CAF Memo to P

2016 1 Joanne Jensen 2016 1 Rachel Maglicic Stewart Oldfield 2016 Stewart Oldfield 2016 Susan Mof

document. nshore 01752644 Batmasian, Marta Client /2017 Monitoring of ongoing litigation. 26 Armen Bras , Erica P. Terpstra Revocable Trust Prospect 90-day exception for tax ID number and executed trust agreement. Galivan, Michael J. Davis, Michael Jacoby US-Onshore The John V. Gibson Revocabl

3 2016 2016 1 2015 1 2016 1 1 4/17/2013 Stewart Oldfield 2016 1 Stewart Oldfield 2016 1 Mal

r extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for

US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andr

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01603565 00000481415 Carlyle Global Financial Services Partners II LP Prospect 00000409003 Joanne Jensen 7/29/2016 Temp Exception granted for Joinder Agreement which w ill be obtained at closing Andrew F Gallivan -28 Arm