Epstein Secrets

; Brandi Goldenber: I; Janet A McGrath Donna G Mitchell David Wolkenbrod Israel Velasquez Vincent Comm

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; C

o: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ramos; Julian 3 Leff; si

ia Rodriguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Joy E Teresa Metallo Kavish Sharma fl adley Gillin Subject: RE: EMS/260417512125: Check referrals; 42959324 - 31301 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice

ork. NY. USA From: sigver dbgps Sent: Thursday, July 27, 2017 9:03 AM To: Stewart Oldfield <[email protected]> Cc: uhammod J Uddin Joy E Mitchell Teresa Metall° Lisa-M Ramos Julian 1 Leff gloli glmiffli sigver dbgps Kavish Sharma < M Uplabdhi Singh 1.11IMIllaBradley Gillin Cynthia Rodri

ddin Joy E Mitchell Teresa Metall° Lisa-M Ramos Julian 1 Leff gloli glmiffli sigver dbgps Kavish Sharma < M Uplabdhi Singh 1.11IMIllaBradley Gillin Cynthia Rodriguez William -M Fin r i lMiaS> Subject: EMS Check Referral - Acct - Classification : For internal use only Hi All, Please respond

From: Sent: To: CC: Mitchell I I; Teresa Metallo Julian J Leff Uplabdhi Singh : Hemant Kumar-Sharma Cynthia Rodriguez 12/19/2017 8:59:38 AM sigver dbgps Stewart 0ldfield

si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification : For internal use only H

PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0l

>; Daphne Cales ; Michele-M Quattrocchi <michele- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053820 CONFIDENTIAL SDNY_GM_00200004 Gillin EFTA01363674

ecurities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, November 01, 2017 8:05 AM To: Stewart Oldfield < Cc: Mitchell < Julian J Leff < Uplabdhi Singh < Lisa-M Ramos [Ilse- ; Teresa Metallo ; Muhammod 1 Uddin Muhammad J Uddin < >; Teresa Metallo < >; Lisa-M Ra

nthia Rodriguez >; William-M Finn < Subject: EMS/011117889443: Check referrals: 42959324 - 332111 Classification : For internal use only Hi All, Gillin < Kavish Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file If any of the transactions are dee