Epstein Secrets

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0

h Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodri uez; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only

Subject: RE: EMS/ From: Cynthia Rodriguez Date: Fri, 28 Jul 2017 09:00:40 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gillin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin : Check Referral - Acct - Classifica

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403354 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

Subject: RE: EMS/ From: Cynthia Rodriguez Date: Thu, 31 Aug 2017 09:11:21 -0400 To: sigver dbgps Stewart Oldfield Cc: Julian J Leff Bradley Gitlin Lisa-M Ramos Uplabdhi Singh William-M Finn Kavish Sharma Teresa Metallo Joy E Mitchell Muhammod J Uddin Classification: For internal use only

ck Referral - Acct - ; Muhammod J Uddin ; Teresa ; Julian EFTA01403367 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

Subject: FW: KYC Remediation [I] From: Cynthia Rodriguez Date: Wed, 06 Sep 2017 09:31:59 -0400 To: Bradley Gillin ‹ > Classification: For internal use only Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice

Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodri ueza; Sheffali Welch Subject: KYC Remediation [I] Classification: For internal use only Good morning. EFTA01403370 Per the new global KYC poli

o: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn : Check Referral - Acct - -0400 Classification: For internal use only OKAY TO POST Kind regards, Cynthia Rodriguez {cid:image0

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403437 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

o: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Bradley Gillin William-M Finn : Check Referral - Acct - Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403434 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

igver dbgps Sent: 2/8/2017 7:19:28 AM To: Stewart Oldfield CC: Subject: Check Referral - Acct Attachments: 1049.pdf; 308.pdf Teresa Metallo Bradley Gillin William-M Finn Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512

Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 5512.5 "1049" 50000 "308" Lisa-M Ramos Cynthia Rodri uez sigver dbgps Signature Irregular Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your busi

on behalf of PWMITUS ProductionSupport I Sent: 10/24/2017 4:00:01 PM To: Gaurav Bhargava CC: I; William-M Finn ([email protected]; Bradley Gillin Kathryn J Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIFT:01848570 III ; Ankit-Kumar Sharma I ; Stewart Oldfield l;

M ***1Ht rali*******Ilt It It * t****************** From: Gaurav Bhargava Sent: Wednesday, October 25, 2017 1:03 AM To: Ankit-Kumar Sharma < >; Cynthia Rodri uez < nthia.rodri [email protected]>; Bradley Gitlin < >; PWMITUS ProductionSu rt < Cc: Kathryn l Stanfield < Subject: RE: Message in format validatio

is CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf Classification: For internal use

d J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf; 1102.pdf Classification: For internal use only Hi All,