Epstein Secrets

12th Floor New York, NY 10005 Tel. Fax Email From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM To: CUST INV >; Mariela Lopez ay E Mitchell ; Gail F Mahabir Norma A Kenne ; Muhammod J Uddin Cc: Bradle Subject: **URGENT** Importance: High ; Stewart Oldfield ; Michele-M Quattrocchi

tanfield < ~>; ; Hildegarde Berrios Daphne Cales RE: **URGENT** DEPOSIT PWM RETURN A/c 07.06.18 [I] ; Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. EFTA01403499 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60

7/6/2018 4:29:33 PM To: Naveen Bagaria Joy E Mitchell CC: gtomvm an ir iM i ceptioncheckprocessin g@l

; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, (;ail Mahabir DR I.:SA Core Corporation Check Support 60 Wall Street 12

ly 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muham

>; Daphne Gales < > Subject: RE: "URGENT'• DEPOSIT PWM RETURN A/c # dated 07.06.18 III Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, Gail f Mahabir DB USA Core Corporation Check Support 60 Wall Street I7t