Epstein Secrets

Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # From: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J U

tanfield < ~>; ; Hildegarde Berrios Daphne Cales RE: **URGENT** DEPOSIT PWM RETURN A/c 07.06.18 [I] ; Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. EFTA01403499 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60

ject: Shanu Gu'aria ;Bradt- Gillin PWMITUS ProductionSupport RE: Message in format validation ::15050500, T: 02028698, A/C ; Rishabh Sharma I • Stewart Oldfield • Richard larossi Ill Classification: For Internal use only Hi Naveen , Apologize for the delay, The subjected case been moved to killed transa

at validation ::15050500, T: 02028698, A/C ; Rishabh Sharma I • Stewart Oldfield • Richard larossi Ill Classification: For Internal use only Hi Naveen , Apologize for the delay, The subjected case been moved to killed transactions now :Please refer the below screenshot for the same. it Cans pt

er 17, 2018 3:13 PM To: PWMITUS ProductionSupport < Cc: 'gtopwmbankin exceptioncheck [email protected]' < Shanu Guiana < >; Rishabh Sharma ; Stewart Oldfield >; Bradley Gitlin < >; Richard larossi < Subject: RE: Message in format validation : III Ill Classification: For internal use only Hi Team, A

Ba aria CC: Shanu Gu'aria ; Brad PWMITUS ProductionSupport Subject: RE: Message in format validation Classification: For Internal use only Hi Naveen, We are looking into it. Regards, PWMITUS Production Su • •ort Email : Hotline: +1-201-593-1100 x Option 2 ; Rishabh Sharma I • Stewart Oldfie

From: Ankit-Kumar Sharma II Sent: 10/24/2017 3:29:19 PM To: Stewart Oldfield I CC: Kathryn J Stanfield Subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570 I; William-M Finn I; Cynthia Rodriguez

; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in fo

2 Escalation Contacts: First Level : From: Naveen Bagaria Sent: Monday, December 17, 2018 3:13 PM To: PWMITUS ProductionSu. ort Rishabh Sharma Stewart Oldfield Bradley Gillin c ar arossi u e : essage to ormat validation ::15050500, T: 02028698, A/C : 42953467 [I] Classification: For Internal use only H

Hi Naveen, We are looking into it. Regards, PWMITUS Production Support Email : PVVMITUS.ProductionSu ort db.com DB ServiceNow URL : https://dbunity.cdo.t

Norma A Kenney ; Muhammod 1 Uddin > Cc: [email protected] <[email protected]>; Stewart Oldfield ; Michele-M Quattrocchi Kathryn1 Stanfield ; Bradley Gillin >; Hildegarde Berrios Daphne Cates Subject: **URGENT** DEPOSIT PWM RETURN A/c # 352

; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, (;ail Mahabir DR I.:SA Core Corporation Check Support 60 Wall Street 12