Epstein Secrets

From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pd

From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.

RE: Gratitude I should free up at 4 or so. Will try you then. Thanks 1 From: Richard Kahn [mailto Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gilli Richard larossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please a

ld free up at 4 or so. Will try you then. Thanks 1 From: Richard Kahn [mailto Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gilli Richard larossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Ric

From: Stewart Oldfield Sent: 5/4/2018 9:5 To: Bradley Gilli Subject: Fwd: Inquiry Regarding Account Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Compan

From: Stewart Oldfield Sent: 5/4/2018 9:5 To: Bradley Gilli Subject: Fwd: Inquiry Regarding Account Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manageme

From: Bella Klein [mails Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gilli Subject: WE Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: Fro Date: arc , a To: Bella Klei

From: Bella Klein [mails Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gilli Subject: WE Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: Fro

From: Vijay-A Sawa Sent: 8/31/2018 7:21: To: Stewart Oldfield ichard larossi CC: Mayur Rathod radley Subject: RE: 2018 Periodic Review of High Risked Accoun and Neptune, LLC (GCIS#487264) under the SOUTHE

s Highway Go 400063, India T From: Vijay-A Sawant Sent: Friday, August 24 2018 2:39 PM To: Stewart Oldfie Richard larossi Cc: Mayur Rathod ; Bradley Gilli Subject: RE: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISft487264) under the SOUTHERN FINANCIA

che Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SO

on Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Alka Babu CONFIDENTIAL - P

From: Vijay-A Savavw Sent: 7/31/2018 9:01:09 AM To: Bradley Gilli Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and Neptune, LLC (GCIS8487264) under the

From: Vijay-A Savavw Sent: 7/31/2018 9:01:09 AM To: Bradley Gilli Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and Neptune, LLC (GCIS848