Epstein Secrets

Vahe Stepanian Thanks. I thought we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes

ut the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 Suite 2400. San Francisco, CA USA Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068067 CONFIDENTIAL SDNY_GM

rt Oldfield 6/15/2017 2:17:15 PM Cynthia Rodriguez FW: Nes LLC [I] Client Retention Summary.ppot Is this one of JE's entities? From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes

ut the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 " Suite 2400. San Francisco. CA USA Tel. Mobi Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086528 CONFIDENTIAL SDNY_G

From: Andrew Gallivan Sent: 4/7/2017 3:15:31 PM To: Vaishali-P Mehta Subject: RE: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Approved. From: Vaishali-P Mehta Se

hich were completed? As I mentioned in the below email, this is the last email based approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bark Wealth Management 101 California Street. Stile 2400. San Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: