Epstein Secrets

t: RE: **URGENT** DEPOSIT PWM RETURN A/c # From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400

tanfield < ~>; ; Hildegarde Berrios Daphne Cales RE: **URGENT** DEPOSIT PWM RETURN A/c 07.06.18 [I] ; Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. EFTA01403499 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60

15050500, T: 02028698, A/C ; Rishabh Sharma I • Stewart Oldfield • Richard larossi Ill Classification:

at validation ::15050500, T: 02028698, A/C ; Rishabh Sharma I • Stewart Oldfield • Richard larossi Ill Classification: For Internal use only Hi Naveen , Apologize for the delay, The subjected case been moved to killed transactions now :Please refer the below screenshot for the same. it Cans pt

+1-201-593-1100 x Option 2 ; Rishabh Sharma I • Stewart Oldfield Giffin I I • Richard larossi DB Servi

Ba aria CC: Shanu Gu'aria ; Brad PWMITUS ProductionSupport Subject: RE: Message in format validation Classification: For Internal use only Hi Naveen, We are looking into it. Regards, PWMITUS Production Su • •ort Email : Hotline: +1-201-593-1100 x Option 2 ; Rishabh Sharma I • Stewart Oldfie

mar Sharma II Sent: 10/24/2017 3:29:19 PM To: Stewart Oldfield I CC: Kathryn J Stanfield Subject: F

; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in fo

M To: PWMITUS ProductionSu. ort Rishabh Sharma Stewart Oldfield Bradley Gillin c ar arossi u e : ess

Hi Naveen, We are looking into it. Regards, PWMITUS Production Support Email : PVVMITUS.ProductionSu ort db.com DB ServiceNow URL : https://dbunity.cdo.t

[email protected]; Stewart Oldfield l; Michele-M Quattrocchi ; Kathryn ;

; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, (;ail Mahabir DR I.:SA Core Corporation Check Support 60 Wall Street 12