Epstein Secrets

Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Arme

019 For AC # ; Bradley Gillin ; Monica Gilkinson ; Rachel ; Brigid Macias ; Natalie ; Debra Jas er Classification: For internal use only [I] Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Old

9 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Co

Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran

: Rishabh Shah [mailto:[email protected]] Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma <rishabh.sharma db.com> Cc: Stewart Oldfield ; Brigid Macias <[email protected]>; Natalie Barak <[email protected]>; '[email protected]' <gtopwmbankingexceptioncheckproc

> Cc: [email protected] <[email protected]>; Debra Jasper <[email protected]>; Halina Laczny <[email protected]>; Oversight Control <[email protected]> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification:

lie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Old

field Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal

f these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Oldfield >; Bradley Gillin < >; Monica Gilkinson Cc: Halina Laczny •; Debra Jasper < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please

Queries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore ; Rachel Wachs Bri id Macias Cc: Halina Laczn Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # ; Debra Jasper Classification: For internal use only ; Br

m: 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 regards, Hemant-Kumar Rathore {cid:[email protected]

Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Ne Tel. Fax Email Se

rities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Internal use only Hi Team, Please advise, if t