Epstein Secrets

Muhammod J Uddin <[email protected]>, Joy Mitchell <[email protected]>, Naveen Kumar-Devaraj <nav

b.com>; Monica Gilkinson <[email protected]>; [email protected]; Muhammod J Uddin <[email protected]>; Joy Mitchell <[email protected]>; Naveen Kumar- Devaraj <[email protected]>; Shreyas-S Apte <shreyas- [email protected]›; Vinay J <[email protected]›; Hemant

From: Sent: To: CC: Joy E Mitchell 9/29/2017 9:55:53 AM Bradley Gitlin Stewart 0l

); 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 DB USA Core Corporation 60 Wall Street 12" Ft.. New York, NY 1C005-2836 US Tel. Email Pomift,faPeepton. From: Bradley Gil

ead. Please confirm. Regards, Brad From: Joy E Mitchell Sent: Friday, September 29, 2017 09:S5 AM To: B

eman Subject: RE: Deposit Return - Nc # 35269691 *** Query for pwm return Item [C] Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist ra DB USA Core Corporation 63 Wall Street 12th FL, New York, NY 10005-2836 USA Tel. «1(201) 593 2441 Email joe.e.mitchell

nt: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell Cc: Divya Rajawat Cynthia Rodriguez Mariela L

mant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist z DB Global Processing Seances. Inc 100 Plaza One Jersey City. NJ 07311-3901 US Tel Fax Email ** Query for pwm return I

itlin a Sent: 9/29/2017 11:09:04 AM To: Joy E Mitchell CC: Subject: Di a Rajawat INV Raphael A Mari

RE: Deposit Return - A/c # I; William-M Finn Erna CUST Evon A Lawrence Menniti Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist DB USA Core Corporation 60 Wall Street 121" Fl.. New York. NY 10006-2836 USA Tel Em *** Query for pwm return Item [C] CON

RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gi

s means that Return Items will be preparing a deposit ticket and submit to FIS for processing. Looking forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist OB Global Processing Services, Inc. 100 Plaza One Jersey City. NJ 07311.3901 USA Prtkidenn tio 'Pest-bryisrt. CONFIDENTIAL

can be done. Thanks. Regards, Brad From: Joy E Mitchell Sent: Thursda Se. ember 28 2017 01:15 PM Divya

ro; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Services. Inc 100 Plaza One Jersey City NJ 07311-3901 USA Panitn,Irr Peefbm- From: Bradley Gillin Sen

y GiIlin Sent: 9/29/2017 9:51:16 AM To: Joy E Mitchell CC: to wmbankin exce 'gtopwmbankingexceptionch

ara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Sennces, Inc 100 Plaza One Jersey City. NJ 07311-39W USA Pant ITY Perforon CONFIDENTIAL - PURSUANT T