Epstein Secrets

itchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; William-M Finn >; Cynthia Rodriguez

Deposit Return - A/c # * 4 I' Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Em Securities offered through Deutsche Ba

anks. Regards, Brad From: Joy E Mitchell Sent: Thursday, September 28, 2017 01:15 PM To: Bradley Gillin; Julian 3 Leff; Pugh, Pamela A Groover, Karen A Anna E Del Rosso Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Ra

From: Bradley Gitlin Sent: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell Cc: Divya Rajawat Cynthia Rodriguez Mariela Lo ez= Norma A Kenney Mann Muhammod U

o: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [Karen[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso ([email protected]) [Anna.E.Del.Rosso@fisglo

From: Julian J Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [Karen.Gro

dley Gitlin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F Mahabir Mariela Lo -z Norma A Kenney Mann Muham

USA Tel Fax Email aniinoV Baefonw From: Bradley Gitlin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A An

chell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir C

sit Return - A/c # 35269691 **" Query for pwm return Item [C] Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Y rl Y 1 1 Securities offered through Deutsche Bank Securities Inc. Fr

26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gillin Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William-M CUST Evon A Lawrence Ema Menniti Just to confirm that yesterday PWM char

91 ' ' • Query for pwm return Item [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gillin Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William-M CUST Evon A

mail RIST601410P4WOrftwi. From: Julian .1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Mari

a One Jersey City. NJ 07311-3901 US Tel. Fax Email RIST601410P4WOrftwi. From: Julian .1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield

Cc: Di a Ra awat < Fernandes, Maria I < ; Groover, Karen A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-Kumar Rathore >; Sara Castro

or pwm return Item [C) >; Gail F Mahabir >; Norma A Kenne < Classification: Confidential Confirmed. Please re-deposit the check. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Nevi elL Tel. Fax Email Securities offered through Deutsche Bank Secu

des, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A ]; Groover, Karen A ]; Anna E Del Rosso am Inn ; Gail F Mahabir I ; CUST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Evon A Lawrence ; Hema

From: Bradley Gillin Sent: 9/28/2017 1:05:28 PM To: Joy E Mitchell ; Julian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez

for Management, LLC, client of the Private Bank. authorized signor for the Zorro Our Party: DOS 12/9/1961, resides in Stanley, NM per LexisNexis. Karen is a manager at Zorro Management. Alert Subject: resides in Tompkinsville, KY per LexisNexis. Karen served as Member - Council of Monroe, Kentucky

From: Velmir Vejzovic [[email protected]] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED: portfolio Alert_ 12091961 III Attachments: grid_alert_DB12000P_13170805_11598095_20180421_035