Epstein Secrets

Subject: follow up: Check referral; Account From: sigver dbgps ‹ > Date: Mon, 25 Jan 2016 14:09:51 -0500 To: Jj Litchford Stewart Oldfield Paul Morris Cc: Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Hello All no: We are awaiting for your respon

Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Hello All no: We are awaiting for your response. Please update us. Thank you. Regards Vinay ; Amount: [I] From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: si ver db..s; Litchford; Stewart Oldf

ct: Re: follow up: Check referral; Account no: ; Amount: 7500 [I] From: Jj Litchford Date: Tue, 26 Jan 2016 00:20:45 -0500 To: sigver dbgps Cc: Stewart Oldfield Paul Morris < Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Please pay. > I am not monitoring email whil

an 25, 2016, at 2:10 PM, sigver dbgps a wrote: Hello All We are awaiting for your response. Please update us. Thank you. EFTA01402970 Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Mor

[email protected]>, Hemant Kumar-Sharma <[email protected]>, Vinod-kumar L <[email protected]>, Richard Iarossi <[email protected]>, Stewart Oldfield Classification: Confidential Please pay. Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealt

lassification : For internal use only Hello Brad, We are approaching our cut off time ,Please see if we can get some directions soon. Thank you, Vinay. Regards, Signature Verification Original Message From:[email protected] To:[email protected], Cc:gtopwmbankingexceptioncheckprocessing@l

Subject: RE: Follow up : Check Referral - Acct 35269691 [I] From: Stewart Oldfield ‹ > Date: Fri, 23 Dec 2016 14:50:47 -0500 To: sigver dbgps <[email protected]> Cc: [email protected] com, Muhammod

up : Check Referral - Acct 35269691 [I] Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay EFTA01403424 From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield ‹ > Cc: 'gtopwmbanking

From: vinayl on behalf of sigver dbgps Sent: 12/23/2016 I:10:31PM To: Stewart Oldfield CC: Subject: Follow up : Check Referral - Acct 35269691 (I) Attachments: 1095.pdf Hello All We are awaiting for your response. Please provide y

Acct 35269691 (I) Attachments: 1095.pdf Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield < Cc: Subject: Check Referral - Acct

From: Sent: To: Subject: Attachments: Stewart Oldfield [- 2/25/2016 3:01:08 PM Paul Morris FW: Check referral; Account no 1200.pdf; 1311.pdf; 1201.pdf Classification: For Internal use only Yours. . .

M Paul Morris FW: Check referral; Account no 1200.pdf; 1311.pdf; 1201.pdf Classification: For Internal use only Yours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps

From: Vinayl on behalf of sigver dbgps Sent: 1/25/2016 2:09:51 PM To: Litch ford CC: Subject: Hello All • Stewart Oldfield I; Catherine Lo-recd I; Lisa-M Ramos follow up: Check referral; Account no: We are awaiting for your response. Please update us. Muhammod J Uddi

awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I; Teresa Metallo I; Joy E Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Mor

Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976

el. Mo Em On Jan 25, 2016, at 2:10 PM, sigver dbgps wrote: Hello All We are awaiting for your response. Please update us. Thank you. Regards Vinay From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Mor

From: Stewart Oldfield Sent: 4/30/2018 10:21:03 AM To: Naveen Bagaria CC: • Bradley I I; Hildegarde Berrios Subject: Yes, thanks RE: EMS/300418206986: Check Refe

m: Stewart Oldfield jrnailto Sent: Monday, April 30, 2018 7:28 PM To: sigver dbgps Cc: Hemant Kumar-Sharma Bradley Gillin ; Lisa-M Ramos < < ; Vinay .1 •; Shreyas-S Apte Hildegarde Berrios < >; Teresa Metallo , Joy E Mitchell >; Muhammod J Uddin < > Subject: RE: EMS/300418206986: Check Re