Epstein Secrets

adley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062795 CONFIDENTIAL SDNY_GM_00208979 EFTA01370164

>; Divya Rajawat ; Stewart Oldneld < >; WI tam-M Finn ; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell >; Gail F Mahabir ; CUST INV >; Mariela Lopez < Norma A Kenney c ill.>; Raphael A Mann < Muhammod J Uddin <m[ MINIS; Evon A Lawrence Subject: RE: Deposit Return - A/c #1110211.11b*** Query

, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir < ; Hemant-Kumar Rathore < ; Mariela Lopez < Norma A Kenney

Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposit Return - A/c g *** Query for pwm return Item (II

. 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. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I <

, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa C

, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, Se otember 27, 2017 3:28 PM To: Julianl Leff < >; Bradle Gitlin < Cc: Divya Rajawat < >; Stewart O

Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norma A Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular i

Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfie

ey Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <> Subject: RE: Deposit Return - A/c U *** Query for pwm return

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. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore >; CUST INV >; Norma A Kenney < Ra

To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore >; CUST INV ; Mariela Lopez ealSit; Norma A Kenney Raphael A Marin Muhammod J Uddin Cc: '[email protected]' <gtopwmbankingexceptioncheckpro

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. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff <a; Bradley Gillin < IIMIa; Pugh, Pamela A ca>; Fernandes,

Groover, Karen A < .; !tile, Renel .a; Anna E Del Rosso Cc: Divya Rajawat • >; Stewart Oldfield < a; Cynthia Rodriguez alm>; Gail F Mahabir Mariela Lopez all ; Norma A Kenney Marin ; Muhammod J Uddin ; CUST INV >; Raphael A Evon A Lawrence emant-Kumar Rathore ; Erna Menniti >; Sara Castro a; T