Epstein Secrets

From: Sent: To: CC: Subject: Attachments: Flag: Vijay, Stewart Oldfield 8/29/2018 2:38:49 PM Vijay-A Sawant Bradley Gillin FW: Gratitude COGS Gratitude COGS 2018.pdf follow up ; Richard larossi

soon as the KYC review is cleared). Please see attached and let me know if there is anything else you need to complete that review. Thanks! From: Bella Klein [mailto Sent: Wednesday, August 29, 2018 2:23 PM To: Stewart Oldfield Subject: Gratitude COGS Thank y ou, Bella CONFIDENTIAL - PURSUANT TO FED

t review. Thanks! From: Bella Klein [mailto Sent: Wednesday, August 29, 2018 2:23 PM To: Stewart Oldfield Subject: Gratitude COGS Thank y ou, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083631 CONFIDENTIAL SDNY_GM_00229815 EFTA01383797

st 22, 2018 8:44 PM To: Vijay-A Sawa Cc: Stewart Oldfielc ; Richard larossi Subject: FW: Annual KYC Reviews (I) Classification: For MOW use only Vijay, FYI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc

t: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of

YI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of comp

A Sawant Cc: Bradley Gillin Subject: FW: Any chance you also have the Mort certificate handy? Thanks [I] Classification: For Internal use only Hi Vijay, Please see the attached COGS for Southern Financial. Thank You, Rich Richard !nesse Assislanl Vice President Deutsche Bank Wealth Nlanagement

ent Deutsche Bank Wealth Nlanagement 345 Pak Avenue. 24th Floor New Y • NY 10154 Securities offered through Deutsche Bata Securities inc. From: Bella Klein Sent: Monday, September 17, 2018 1:07 PM To: Stewart Oldfield Cc: Richard Kahn Bradley Gillin a; Richard larossi Subject: Re: Any chance you al

Bradley Gillin a; Richard larossi Subject: Re: Any chance you also have the Mort certificate handy? Thanks Additional COGS attached Thank you, Bella On Sep 14, 2018, at 10:08 AM, Bella Klein c • wrote: Attached is what I have, expecting others next week Thank you, Bella CONFIDENTIAL - PURSUAN