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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
a ennces Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Email Please sena klit M AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias [mailto Sent: Saturday, March 30,
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
- - chnology Park, Inside Mahindra World City - SE/ 302029 Jaipur. India Please send all the PWM AOG- COB related Queires to our new Group E-mail ID From: Brigid Macias Sent: Saturday, March 30, 2019 1:26 AM To:
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
Pw Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Em AOG- COB related Clueires to our new Group E-mail ID From: Brigid Macias a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Subjec
h Rathore PWM 815-Researc 2/5/2018 4:13:39 PM Cynthia Rodriguez PWM 81S-Research ; PWMUS AMLKYC RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert_ 1 Jeffrey Edward Epstein.pdf; RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1 The 2017 Ca
al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya; Mobil Email Please consider the environment before printing this e-mail CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
il-F Kumar Sent: Friday, March 16, 2018 10:43 AM To: Cynthia Rodriguez Cc oonsun ung Matthew-J Purcell =IMM> Subject: Case#13959886 - The 2017 Caterpillar Trust Hi, For the above case online intranet banking is given "Yes" in NAO With IDMHowever it is not given in account agreement please update according
lobal Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City • SEZ. 30 Jaipur. India Tel. 44207-3382177 Mobile Emai Please send all the PWM AOG- COB mail related Queires to our new Group E-mail I This e-mail may contain co
Entities connected to both CATERPILLAR TRUST and Jaipur

Jeffrey Epstein
PERSONDBOI Global Services Private Limited
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHyperion Air
ORGANIZATIONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONGratitude America
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSON
Ehud Barak
PERSONNatalie Barak
PERSON
Caterpillar
ORGANIZATION
Cynthia Rodriguez
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Bella Klein
PERSON
George Mitchell
PERSON