Epstein Secrets

From: Sylvia Escoba Sent: 12/18/2017 11:57:34 AM To: Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez CC: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification ill Hi Gbenga, Could you please send me the final account population once you are done wi

: Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez CC: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification ill Hi Gbenga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar Vice President Deut

t from the PRIIPs notification list? (FYI - there may be a few more of these "non-EEA domiciled' confirmations coming down...) Many thanks! Best, Gbenga Gbenga Omosuyi Business Manager I GPS - Investment Solutions Group Deutsche Bank Securities Inc. I Deutsche Bank Wealth Management 345 Park Avenu

Subject: RE: wire - jeeper [C] From: Vahe Stepanian Date: Fri, 14 Oct 2016 08:44:46 -0400 To: Richard Kahn Gbenga Omosuyi Cc: Stewart Oldfield Classification: Confidential Good morning Rich — wire was received. Amount is $118,049.60. Thank you, Vahe From: Richard Kahn [mailto: Sent: Fr

3 PM, Gbenga Omosuyi en wrote: I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga Original Message From: Richard Kahn [ Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield;

From: Darlene Zor: Sent: 10/25/2016 11:11:42 AM To: Stewart Oldfield Subject: RE: Haze [CI classification: confidential No nothing yet. original message From: Stewart oldfield Sent: Tuesday, October 25, 2016

this? Thanks Original Message From: Darlene Zong Sent: Monday, October 24, 2016 4:31 PM To: Richard Kahn Cc: Stewart Oldfield; Jeanne Brennan; Gbenga omosuyi; Daniel Sabba Subject: RE: Haze [C] Classification: Confidential Not here yet. Will confirm asap. Best, Darlene original Message Fr

o: Sylvia Escobar [email protected]]; Anna-Sofiya Lupolover [[email protected]; Cynthia Rodriguez [email protected]] CC: Stewart Oldfield [[email protected]; Olivier Poncet [[email protected]] Subject: RE: PRIIPs Client Notification III Sure thing — keep in mind ISG valida

[email protected]> Cc: Stewart Oldfield <[email protected]>; Olivier Poncet <[email protected]> Subject: RE: PRIIPs Client Notification [I] Hi Gbenga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar We President Deutsc

From: Richard Kahn Sent: 7/21/2016 11:48:40 AM To: Vahe Stepanian CC: Stewart Oldfield I; Jeanne Brennan Subject: Re: Haze ICI just found out payment will be middle of next week thanks Richard Kahn HBRK Associates Inc. 575 Lexi

2016, at 11:46 AM, vahe Stepanian < > wrote: > • classification: confidential > • understood Rich. I'm out of office tomorrow, but my colleague Gbenga (cc'ed) will let you know. • original Message > From: Richard Kahn [mailto: > sent: Thursday, July 21, 2016 11:30 AM > To: vahe Stepanian > cc:

From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using th

Vahe Stepanian; Stewart Oldfield; Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject: Re: [C] Vale/Cynthia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 201

nal Message--- From: Richard Kahn [[email protected]] Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

i [email protected]> wrote: I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga ---Original Message--- From: Richard Kahn [[email protected]] Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time To: Vahe Stepa

From: Sent: To: CC: Subject: ok Thank you, Bella bellaklein 9/6/2016 10:01:57 AM Cynthia Rodriguez Vahe Stepanian Re: IC] Stewart Oldfield ; Darren Indyke Richard Kahn Gbenga Omosuyi On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Pl

Vahe Stepanian; Stewart OictrieId; Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject Re: [C] Vale/Cynthia, Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella CONFIDENTIAL - PURS