Epstein Secrets

his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c

From: Stewart Oldfield kvtoweswkifiekleelbmem4— Sent: 3/9/2017 5:41:12 PM To: Patrick Campion Andrew Gallivan CC: Charlie Burrows ' ; Arthur Tremblay • Cynthia Rodriguez BCC: stewart. Subject: deposit Classification: For internal use only Epstein/Southern Financial DBNY

his week. They are expecting to get that total over 5100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c

From: Patrick Campion Sent: 3/9/2017 6:06:58 PM To: Stewart 0ldfield Stewart 0ldfield CC: Fabrizio Campelli Charlie Burrows ; Andrew Gallivan Arthur Tremble ; Arthur Tremblay Fabrizio Campelli Subject: Re: deposit progress [I) ; Andrew Gallivan ; Cynthia Rodri uez

his week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and c

ome after that potentially. Thanks again. From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: Re: deposit progress [I] Congratulations everyone! I know that you've been working

06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only accept it from the following individuals: Charlie Burrows Margie

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 a

is week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and

ress [I] From: Stewart Oldfield Date: Mon, 20 Mar 2017 13:07:12 -0400 To: Patrick Campion Andrew Gallivan Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodrigue Fabrizio Campell Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For int

is week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and

ss [I] From: Fabrizio Campelli Date: Tue, 04 Apr 2017 02:53:25 -0400 To: Stewart Oldfield Stewart Oldfield Cc: Patrick Campion Andrew Gallivan Charlie Burrows Arthur Tremblay C nthia Rodrieuez Patrick Campion Andrew Gallivan Charlie Burrows Arthur Tremblay Cynthia Rodriguez Excellent well done Sent

is week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and

ate: Mon, 03 Apr 2017 15:05:56 -0400 To: Stewart Oldfield Patrick Campion Andrew Gallivan Stewart Oldfield Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For i

re expecting to get that total over $100mm shortly, and will likely put some of it into EFTA01399993 short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and

ss [I] From: Patrick Campion Date: Mon, 03 Apr 2017 16:31:58 -0400 To: Stewart Oldfield Andrew Gallivan Stewart Oldfield Andrew Gallivan < Cc: Charlie Burrows < Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For