Epstein Secrets

To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey E

From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm that this approval is applied for the enti

From: Stewart Oldfield Sent: 11/16/2017 11:23:02 AM To: Samantha Harmon BCC: Subject: account planning -10 names Keep: Third Lake Elysium General Atlantic Safan

M To: Samantha Harmon BCC: Subject: account planning -10 names Keep: Third Lake Elysium General Atlantic Safanad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holdin

From: Samantha Harmon Sent: 11/16/201711:27:39 AM To: Stewart Oldfield I CC: Andrew Gallivan Subject: RE: account planning - 10 names II) Classification: For Internal use only Thank you! From: Stewart Oldfield Se

:23 AM To: Samantha Harmon < Subject: account planning - 10 names Keep: Third Lake Elysium General Atlantic Safanad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holdin

Securities offered through Deutsche Bank Securities Inc. From: Bradley Giffin Sent: Wednesday, August 15, 2018 11:42 AM To: Vijay-A Sawant < Cc: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067022 CONFIDENTIAL SDNY_GM_00213206 EFTA01373036

From: Sent: To: CC: Subject: Attachments: Bradley Gitlin 8/16/2018 10:15:34 AM Vijay-A Sawant Stewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email as my confirmat

10154-0004 New York. NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as you outlined belo

From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bat Trust Company Americas Deutsch

10154-0004 New York. NY. USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only approved Charlie Burrows Managing

Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financi

Deutsche Bank Trust Company Americas From: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only

rom: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718. Arthur T

0154.0O34 New York. NY. USA Tel. + Email M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval y

From: Charlie Burrows Sent: 3/6/2017 1:20:13 PM To: Cynthia Rodriguez Arthur Tremblay Stewart 0ldfield CC: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use only approved Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Ame