Epstein Secrets

ernal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the call this morning. Could you please clarify how

ep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, W

From: Daphne Sent: 7/7/2019 6:25:53 PM To: Stewart Oldfield Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York DI Please note I am out of the office and

ail. If you have an urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

I South Strwt. tumor.... MD 21202-3.19% From: Stewart Oldfield Sent: Monday, February 25, 2019 4:34 PM To: Maximilia Corinna-A Reibchen Derek St-Hilaire Subject: RE: MR / LR remediation - your portfolio III

I South Strwt. tumor.... MD 21202-3.19% From: Stewart Oldfield Sent: Monday, February 25, 2019 4:34 PM To: Maximilia Corinna-A Reibchen Derek St-Hilaire Subject: RE: MR / LR remediation - your portfolio III Natalie Barak Classification: For internal use only Please let me know the timing on this w

internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gillin We missed you on the call this morning. Could you please cla

o: Richard larossi Subject: FW: KYC [I) Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gil

account to be opened 2. Account Ownership Summary Account Name: Long Term Insured Credit Fund LLC Acct. Number (if available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services. longterm investment. payment/expense account)? A

94852 KYC Print Page 18 of 21 DB PWM GLOBAL KYC/NCA: US/LatArn/Infl PART B Relationship Name ZIJECH. CHRIS RELATIONSHIP Risk Rating Comments: Derek St-Hilaire cornered the moderate r sk rating on 10/12/18. Booking Center I N l p , /offshore 0 Offshore g l Moderate Risk n High u Risk l'A w (Compli