Epstein Secrets

Stewart Oldfie CC: Richard laross Mayur Rathod Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accoun , Butterfly Trust and Neptune, LIC .inder the SOUMPIII. Hi Stewart, I understand that Steve Mattus approves in Andrew's absence. Regards, Vijay Sawant KYC Case Representative

(GCS and Neptune, LLC (GCI ) under the SOUTHERN FINANCIAL RELATIONSHIP III Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday, September 05, 2018 9:34 AM To: Stewart Oldfiel ayur Rathod Bradley Gillin Subject: RE: 20

j; Mayur Rathod ); Bradley Gillin I Subject: RE: 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISA4B7264) under the SOUTHERN FINANCIAL RELATIONSHIP [I) Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gall

and Neptune, LLC (GCISA4B7264) under the SOUTHERN FINANCIAL RELATIONSHIP [I) Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday, September 05, 2018 9:34 AM To: Stewart Oldfield can> Cc: Richard larossi Mayur Rathod < >

ewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398672 Sep-17 N/A Y $ n/a Darnetta Chandler-J

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne C

Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed 222,973,649.34 EFTA01398771 Completed 1790820 Approved August 2017 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.i