Epstein Secrets

From: Emily Craig Sent: 11/15/2018 5:59:03 PM To: Stewart Oldfield I Subject: Re: Open 2018 HR KYCs Thank you!! Thank you, Emily On Nov 15, 2018, at 5:55 PM, Stewart Oldfield < > wrote: Just spoke to Jeffrey'

ll report back with a timeline to get that as soon as I make contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan < Subject: RE: Open 2018 HR KYCs >; Emily Craig < >; Daphne Cales Thanks, and I greatly appreciate your help. We should dis

or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd <image001 png> Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Managenwmt Doibthe and: Floo

ver to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd <image001 png> Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Managenwmt Doibthe and: Floor 24. Oak< 2427 345 hrk ?souk:. Nay Volt_ NY I011.4.

From: Thomas Klemm Sent: 11/15/2018 5:58:43 PM To: Stewart Oldfield I Subject: RE:Open 2018 HR KYCs Thanks!! From: Stewart Oldfield Sent: Donnerstag, 15. November 2018 17:55 To: Thomas Klemm < Cc: Andrew Galliv

From: Thomas Klemm Sent: 11/15/2018 5:58:43 PM To: Stewart Oldfield I Subject: RE:Open 2018 HR KYCs Thanks!! From: Stewart Oldfield Sent: Donnerstag, 15. Novembe

From: Sent: To: CC: Subject: Attachments: Dear Stewart, Corinna-A Reibchen 8/28/2018 4:10:02 PM Stewart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dian Stoianov We are working with Emily Craig and Thomas Klemm

wart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dian Stoianov We are working with Emily Craig and Thomas Klemm on the KYC Remediation project / HR overdue task force. It would be great if we can discuss with you the status around your HR overdues as well as t

or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Dvutxlb: Bank Floor 24. Ottiov 24

e we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Dvutxlb: Bank Floor 24. Ottiov 242? .145 Park Avcnuc. New Vert% NY WI

o that person's office tomorrow to start to gather the info. Will report back with a timeline to get that as soon as I make contact. Thanks From: Stewart Oldfield Sent: Monday, November OS, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan Subject: RE: Open 2018 HR KYCs >; Emily Craig <->; Daphne Cales

From: Stewar f j Sent: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs I; Da hne Cales Richard larossi Just spoke to Jeffrey's office. We will get the KYC i

Pascal Landrove Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto West phalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD

Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudinei

ahlia ARR Trust FBO Aziz Rahman Rasul Gabriel Micheletti LAIF Management (GP-GP) Ltd. Capex S.A. Pascal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westphalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD O

Subject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke