Epstein Secrets

Saturday, March 30, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak Subject: FW: returned funds to Caterpillar Good Afternoon, RE: THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a returned wire? Kind regards, Brigid Macias <image002.png> Brigid Mac

ase sena klit M AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias [mailto Sent: Saturday, March 30, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak Subject: FW: returned funds to Caterpillar Good Afternoon, RE: THE 2017 CATERPILLAR TRUST Can you please approve to reopen the ab

March 30, 2019 1:26 AM To: Cc: Bradley Gillin Natalie Barak Subject: FW: returned funds to Caterpillar Good Afternoon, RE: 42969987 - THE 2017 CATERPILLAR TRUST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083899 CONFIDENTIAL SDNY_GM_00230083 EFTA01383964

24th Floor Securities offered through Deutsche Bank Securities Inc. From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gitlin Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, We would need client letter confirmation as the account is closed by custome

AM To: '[email protected] Cc: Bradley Gillin Subject: FW: returned funds to Caterpillar Natalie Barak Good Afternoon, RE: 42969987 - THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a returned wire? Kind regards, Brigid Macias Brigid Macias Assistant Vi

he PWM AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias Sent: Saturday, March 30, 2019 1:26 AM To: '[email protected] Cc: Bradley Gillin Subject: FW: returned funds to Caterpillar Natalie Barak Good Afternoon, RE: 42969987 - THE 2017 CATERPILLAR TRUST Can you please approve to re

van Cc: Bradley Gitlin Stewart Oldfield Subject: Caterpilla Classification: For Infernal use only Hi Liam, Please see the attached KYC for 2017 Caterpillar Trust which will be looking to open a new brokerage account. Thanks, Rich Richard larossi Assistant Vice Prandent DCUISChe Bud: Wealth Managanent 345

From: Liam Osullivan SeM: 11/1/2018 5:43:05 PM To: Stewart Oldfield [ CC: Bradley Gitlin Subject: RE: Caterpillar KYC Classification: Confldwthal Thanks. ; Richard larossi From: Stewart Oldfield Sent: Thursday, November 01, 2018 5:

LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT CRW 2009 LLC GEW 2009 LLC THE 2017 CATERPILLAR TRUST If need help please contact [email protected] Thank you This communication may contain confidential and/or privileged information. If you are

From: Stewart Oldfield Sent: 3/29/2018 10:571111 To: CC: Bradley Gillin Subject: FW: ai y DepositReport 329 Please add Brad Gillin to this list. Thanks Ori inal Messa e From: Sent: , , , TO: [email protected]

s a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Subject: FW: returned funds to Caterpillar Natalie Barak 4=IM Good Afternoon, RE: - THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a returned wire? Kind regards, Brigid Macias <image002.png> Brigid Maci

Fax Emai Securities offered through Deutsche Bank Securibes Inc. From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias Cc: Bradley Gillin Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak CONFIDENTIAL - PURSUANT TO FE

ed signers are derived from last approved respective KYC cases. Please note that the next account due for remediation as per our tracker is The 2017 Caterpillar Trust GCIS#575969. Kindly confirm whether we should continue with the review or not, in light of recent developments in this relationship? We will procee

ay, December 13, 2018 10:47 PM To: Vijay-A Sawant < Cc: Vinita Advani < >; Mayur Rathod < Subject: RE: Vijay, please call me when you can (I] >; Bradley Gillin Classification: For Internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relat

ed signers are derived from last approved respective KYC cases. Please note that the next account due for remediation as per our tracker is The 2017 Caterpillar Trust Kindly confirm whether we should continue with the review or not, in light of recent developments in this relationship? We will proceed accordingly

ent: Thursday, December 13, 2018 10:47 PM To: Vijay-A Sawant Cc: Vinita Advani Mayur Rathod Subject: RE: Vijay, please call me when you can Ill Bradley Gillin Classificabon: For internal use only I think we need all of them anyway. There are accounts that we have opened and linked internally to the relat