Epstein Secrets

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Subject: RE: OD Referral dated 06-05-2019 For AC # [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 12:43:03 -0400 To: Stewart Oldfield Bradley Gillin Rachel Wachs Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jasper Oversight Control Hi, Please provide update on below. Thanks, With

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hway, Goregaon East, Mumbai 400063, India Tel.: + Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard larossi >; Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATION

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From: Vijay-A Sawant Sent: 8/24/2018 6:03:21 AM To: Richard larossi ; Stewart Oldfield CC: Bradley Gillin ; Terri Sohrab ; Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyper

t Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-

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