Epstein Secrets

# 01678707 [I] From: Annanya Pareek <[email protected]> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <[email protected]>, Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: [email protected] Classification: For in

Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] From: Annanya Pareek <[email protected]> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <[email protected]>, Bradley Gillin <[email protected]

: Cynthia Rodriguez <[email protected]> Date: Wed, 16 Nov 2016 15:51:34 -0500 To: Annanya Pareek <annan a. [email protected]>, Stewart Oldfield Bradley Gillin <[email protected]> Cc: [email protected] Please return funds. Kind regards, Cynthia Rodriguez {cid:image001

2 / 161108 603545 ; DbForce teas case # 01668504 [I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 16 Nov 2016 15:51:34 -0500 To: Annanya Pareek <annan a. [email protected]>, Stewart Oldfield Bradley Gillin <[email protected]> Cc: [email protected] Please ret

From: Cynthia Rodriguez Sent: 11/16/2016 3:51:34 PM To: Annanya PareekI CC: Subject: ; Stewart 0ldfield ; Bradley Gillin I I RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case R 01668504 II) Please return funds. Kind regards, Cynthia Rodriguez Cynthi

rds, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Annanya Pareek Sent: Wednesday, November 16, 2016 3:15 PM To: Cc: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] Classific

ewart Oldfield ; DbForce teas case # III From: Annanya Pareek Sent: Wednesday, November 16, 2016 4:06 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradley Gillin Cc: Subject: RE: Cinq Case /a ; DbForce teas case # [I] Classification: For 'Memel use only Hi Cynthia, Please put a Customer Research teas tic

utsche Asset & Wealth Management 345 Park Avenue. 10154-0CO4 New York, NY, USA Tel Fax! Ema ; Stewart Oldfield ; DbForce teas case # III From: Annanya Pareek Sent: Wednesday, November 16, 2016 4:06 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradley Gillin Cc: Subject: RE: Cinq Case /a ; DbForce teas

nagement Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India I; Stewart Oldfield I 1; Bradley Gillin ; DbForce teas case # Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com Fr

From: Annanya Pareek Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez CC: Subject: RE: Cinq Case Classification: For Internal use only Hi Cynthia, Please put a

From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assista

From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I) See cas Kind regards. Cynthia Rod

com MOM Consider the environment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] Classification: For Internal use only Hi Team, Please

TE OUR REFERENCE NUMBER, Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations Please send all the Banking related Queires to our new

From: Sent: To: Annanya Pareek 11/16/2016 3:15:18 PM Stewart 0ldfield l; Bradley Gitlin CC: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 Ill Classification: For Internal use only Hi Team, m); Cynt

From: Sent: To: Annanya Pareek 11/16/2016 3:15:18 PM Stewart 0ldfield l; Bradley Gitlin CC: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 Il

From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case Classification: For Inlernal use only Hi Team, Please find an inves

From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case C

Wail Consider the environment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classification: For Internal use only Hi Team, Please find an investigation we receiv

Wail Consider the environment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classifi