Epstein Secrets

ias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to dis

From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to discuss today? We are off-bo

From: Stewart Oldfield Sent: 7/9/2018 11:58:24 AM To: Daphn

From: Stewart Oldfield Sent: 7/9/2018 11:58:24 AM To: Daphne Gales Subject: FW: Account xxxx9691 Is anyone helping me on this? From: Richard Kahn [mailto Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfiel

From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne

From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne Gales CC: Brigid Macias BCC: Subject: RE: Caterpillar Trust ; Natalie Barak ; Michele-M Quattrocchi Classification: For Internal use only Does the

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw:

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential T

Securities offered through Deutsche Bank Securities Inc. On Jun 1, 2018, at 9:25 AM, Vijay-A Sawant < > wrote: Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts for whom I've emailed AML team for clearances. Will attach to case when received. During Google

From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk