Epstein Secrets

rds, Brad Bradley Gillin vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. original Message From: Stewart oldfield • Rodney Macelus CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064154 CONFIDENTIAL SDNY_

original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart oldfield Rodney Macelus Cc: Daphne Cales -Imi lmillj j; Michele-M Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele, Please put up a ticket to let back office know the cl

From: Sent: To: CC: Subject: Daphne Cales 6/11/2018 12• Bradley Gitlin Stewart Oldfield Michele-M Quattrocchi RE: JEE ATM card we use to withdraw cash (CI Classification: confidential Bradley, we need the dates. Kind regards, Daphne Cales Daphne tales

anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076615 CONFIDENTIAL SDNY_GM_0022

dh cool groups urn-operations-us From: Stewart Oldfield Sent: Tuesday, February 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < >; Michele-M Quattrocchi < >; Bradley Gillin < Subject: Re: A/C# (SBL Pending) ; Brigid Macias ; Daphne Cales >; Sujeyri Olivo < >; Brigid Macias >; Daphne Cales Tha

12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith Subject: RE: A/Ca Stewart, I have not heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Olivo Lisa Ramos Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuN

ley Gillin vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. original Message From: Stewart oldfield Sent: Monday, June 11, 2018 12:09 PM To: Bradley Gillin ; Rodney Macelus < Cc: Daphne cales < Subjec

From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to

y Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Stewart Oldfield Sent: Monday, June 11, 2018 12:09 PM To: Bradley Gillin < >; Rodney Macelus <aa> Cc: Daphne Cales Su

Email Original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart Oldfield >; Rodney Macelus < Cc: Daphne Cales Michele-M Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele, Please put up a ticket to let back office know the cl

Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, January 10, 2019 4:24 PM To: Michele-M Quattrocchi < Cc: Brigid Macias Subject: FW: Request to close 5 ac

0154 Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, January 10, 2019 4:24 PM To: Michele-M Quattrocchi < Cc: Brigid Macias Subject: FW: Request to close 5 accounts II) ; Michele•M Quattrocchi Classification: For internal use only Michele, Can you

he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: The following account had three consecutive statement return occurrences. The account will b

Brigid Macias < >; Michele-M Quattrocchi < Daphne Cales < >; Bradley Gillin < Subject: Re: A/C# 35-267-258 (SBL Pending) Thanks. Will sort it out next week. This account will be closed s

oon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos rote: The following account had three consecutive statement return occurrences. The account will be pla

-0001, USA From: Stewart Oldfield Sent: Tuesday, February 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Subject: Re: A/O135-267-258 (SBL Pending) Thanks. Will sort it out next week. This account will be closed soon anyway

d soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: >; Brigid Macias >; Daphne Cales The following account had three consecutive statement retu

as I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; Michele-M Quattrocchi ; Bradley Gillin < Subject: Re: A/C# 35-267-258 (SBL Pending) ; ri Olivo Thanks. Will sort it out next week. This account will be closed soon an

Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax ♦1 646 736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, January 10, 2019 4:24 PM To: Michele-M Quattrocchi Cc: Brigid Macias Subject: FW: Request to close S acco

lose 5 accounts Classification: For Internal use only Thanks! From: Brigid Macias Sent: Thursday, January 10, 2019 4:29 PM To: Stewart Oldfield Michele-M Quattrocchi Subject: RE: Request to close S accounts [I] Hi, Give me 2 min, Ill do it. Kind regards, Brigid Macias Brigid Macias Assistant We President D

y Giffin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051351 CONFIDENTIAL SDNY_GM_00197535 EFTA01362054

From: Michele-M Quattrocchi Sent: 7/18/2018 4:50:35 PM To: Bradley Gillin Subject: RE: LSJE account xxx9295 llj Classification: For internal use only Hi Brad, I have pl