Epstein Secrets

; >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For Internal use only Absolutely not, Brigid. This account # 42953432 doesn't even have a penny at this moment. Both the credit and debit transaction for 100K got stuck in Non Post as the acco

02029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classifi

rities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432

ichard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Brigid Macias <[email protected]> Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-13

Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Brigid Macias <[email protected]> Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexi

Begin forwarded message: From: Brigid Macias <[email protected]> EFTA01426890 Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein <a> Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you h

ani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradle Gillin < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, >; We would need client letter confirmation as the account is closed by customer request. Kind regards, Ruchi Lohani <image003.png> CONFIDENTI

agement ME Securities offered through Deutsche Bank Securities Inc From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradle Gillin < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, >; We would need client letter confirmation as the account is closed

ent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EFTA01427047 Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella EFTA01427048 Tel: On

or Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradle Gillin ; Richard Kahn Subject: Re: Wire deposit EFTA01427047 Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they retur

[email protected]> Date: Fri, 10 May 2019 11:32:20 -0400 To: Brigid Macias Bhavesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management O

ork, NY 10154 Tel. Fax Ema' Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM ; Bradle Gillin Rachel Debra Jasper Oversight on ro Subject: 'on •os ransac ions -0•-2019 For AC [I] Classification: For internal use only Hi Team, Please

http://www.paris.mercedes.fr www.mercedes-benz.fr Begin forwarded message: From: Brigid Macias <[email protected]> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein ‹ > Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject

cedes-benz.fr Begin forwarded message: From: Brigid Macias <[email protected]> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein ‹ > Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you h