Epstein Secrets

ect: 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 Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached.

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 Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Overs

h Floor Securities offered through Deutsche Bank Securities Inc From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield < , Bradley Gillin < Monica Gilkinson Rachel Wachs Cc: Debra Jasper Halina Laczny l =>; Oversight Control Subject: Non Post Transactions 05.09.2019 For AC 429534

From: Brigid Macias Sent: 5/10/2019 9:48:58 AM To: Rishabh Shah CC: Oversight Control J; Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post Transactions 05.09.2019 For AC 42953432 [I) Importance: Hig

@db.com Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield a; Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; Rachel Wachs <[email protected]> Cc: Igtopwmbankingexceptioncheckprocessing

[email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: Fo

dra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield 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

- Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield 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

w in DB-Force Classification: For Internal use only ++ Daphne Cales AC; From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson Cc: Subject: RE: **URGENT Hi Team BIB Wires Did Not Flow in DB-Force Classification. For internal use only Be advised th

From: Rishabh Shah Sent: 4/26/2019 5:12:59 PM To: Stewart Oldfield I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •'URGENT" BIB Wires Did Not Flow in

[email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-2019 For AC # 42953424 Bradley Gillin ; Monica Gilkinson Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your deci

Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield Rachel Wachs Cc: Halina Laczny ; Debra Jasper gtppwmbankingexceptioncheckprocessing@li

From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide a

From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019

ubject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; From: Rishabh Shah Date: Fri, 26 Apr 2019 17:12 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 1

o: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield ; Bradley Gillin ; Rachel Sub'ect: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC001235242