Epstein Secrets

From: Sent: To: CC: Hemant-Ku mar Rathore 9/27/2017 11:34:27 AM GUST INV Raphael A Marin Bradley Gi ; Mariela Lopez Joy E Mitchell • Gail F Mahabir ; Norma A Kenney ; Muhammod J Uddin ; Divya Rajawat ; Stewart Oldfield ; William-

-Ku mar Rathore 9/27/2017 11:34:27 AM GUST INV Raphael A Marin Bradley Gi ; Mariela Lopez Joy E Mitchell • Gail F Mahabir ; Norma A Kenney ; Muhammod J Uddin ; Divya Rajawat ; Stewart Oldfield ; William-M Finn I I; Cynthia Rodriguez Subject: RE: Deposit Return - A/c a 35269691 *** Query for pwm retur

[email protected]' < Divya Rajawat <[email protected]>; Stewart Oldlield [email protected]>; Cynthia Rodriguez < <[email protected]>; Mariela Lopez < Marin < >; Muhammod1 Uddin >; Hemant-Kumar Rathore <hemant-kumar.rathore@db. >; Sara Castro< ; Theresa Coleman < Subject: Re: Deposit Return - A/c #

n @list.db.com' [gtopwmbankin [email protected] ; Raphael A Mahn • William-M Finn CUST INV [email protected]); Erna Menniti ; Muhammod J Uddin ; Sara Castro ; Norma A Kenney Gail F Mahabir Hi Brad, The check was re deposited yesterday. Kind regards, Joy Mitchell Operations Specialist

From: Bradley Gitlin Sent: 9/27/2017 2:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposit Return - A/c g *

tchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir < ; Hemant-Kumar Rathore < ; Mariela Lopez < Norma A Kenney < Marin < >; Muhammod J Uddin < Cc: Bradley Gillin < >; Divya Ra awat < >; William-M Finn < >; Julian J Leff < Subject: RE: Deposit Return - # Hi, >; Stewart Oldfield >;

ahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <hemant-kumar.r

.com>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - Nc # 35269691 *** Query for pwm re

017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mitchell Mariela Lopez

91 *** Query for pwm return Item [I] Classification: For Internal use only Hi Bradley, >; William-M Finn < >; Joy E Mitchell < Mariela Lopez >; Muhammod J Uddin As discussed this Item will be return and we will do debit entry in client's a/c 35269691 for same. Thanks, With regards, Hemant-Kumar Rathore ;

36 US Tel. Emai PassicatiuPeeftrow From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Cast

1 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Castro < >; Gail F Mahabir < >; Norma A Kenne < ; Theresa Coleman Subject: Re: Deposit Return - A/c # 3526969

[email protected]' Di a Riawat ; Stewart Oldfield Cynthia Rodriguez INV ([email protected]); Mariela Lopez Raphael A Marin Subject: Re: Deposit Return - A/c Classification: Confidential [email protected]; Gail F Mahabi Norma A Kenn Muhammod J Uddin

orn>; Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return It