Epstein Secrets

ein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you conf

From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm that this approval is applied for the enti

From: Stewart Oldfield Sent: 11/16/2017 11:23:02 AM To: Sam

M To: Samantha Harmon BCC: Subject: account planning -10 names Keep: Third Lake Elysium General Atlantic Safanad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holdin

amantha Harmon Sent: 11/16/201711:27:39 AM To: Stewart Oldfield I CC: Andrew Gallivan Subject: RE: a

:23 AM To: Samantha Harmon < Subject: account planning - 10 names Keep: Third Lake Elysium General Atlantic Safanad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holdin

ey Gitlin 8/16/2018 10:15:34 AM Vijay-A Sawant Stewart 0ldfield FW: Southern Financial/Epstein KYC Reme

From: Sent: To: CC: Subject: Attachments: Bradley Gitlin 8/16/2018 10:15:34 AM Vijay-A Sawant Stewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email as my confirmat

2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Souther

From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bat Trust Company Americas Deutsch

1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Souther

Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financi

emblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows;

rom: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718. Arthur T

0:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southe

From: Charlie Burrows Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use only approved Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Ame