Epstein Secrets

TUCK DUE TO FIS ISSUE**42959295** From: Ankit-Kumar Sharma <[email protected]> Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]>, William-M Finn <[email protected]>, Armen Brash <[email protected]> C

Cc: Robert Dicerbo <[email protected]>, Kathryn .7 Stanfield <[email protected]>, [email protected], Anil Tewani <[email protected]> Hi Team, Please Find the further details. {https://brandportal.intranet.db.com/img/modules/logo.gif} Ankit Kumar Sharma Ana

[email protected]>, Michele-M Quattrocchi <[email protected]>, Liz Fitzgerald <[email protected]>, William Finn <[email protected]>, Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Richard Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley G

[email protected]>, Kathryn J Stanfield <[email protected]>, Halina Laczny <[email protected]>, Yvette Tirrito <[email protected]>, Anil Tewani <[email protected]>, Vikas Dave <[email protected]>, [email protected], Anna-Sofiya Lupolover <anna-sofiya.lupolo

From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley Gillin Subject: FW: Important Update: FinCen COD Rule Procedures DI Please resend Prytanee to Vijay with appropriate stamps From: Armen Brash [mailto S

M To: Cc: Dawn Forbes < Prashant Mahendru < >; Olivier Poncet < >; Barry H Morris < >; Janice Franklin < Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire Subject: RE: Important Update: FinCen CDD Rule Procedures (lj >; Irwin Nack < >; Kshiti Golani < Classifi

From: Ankit-Kumar Sharma Sent: 11/13/2017 4:23:21 PM To: Stewart 0ldfield I CC: Kathryn .1 Stanfield I; Bradley Gillin I; Cynthia Rodriguez William -M Finn [ ; Armen Brash Subject: BIB CASE STUCK DUE TO FIS ISSUE'S* Robert Dicerbo I l; Anil Tewani Hi team, BI

nfield I; Bradley Gillin I; Cynthia Rodriguez William -M Finn [ ; Armen Brash Subject: BIB CASE STUCK DUE TO FIS ISSUE'S* Robert Dicerbo I l; Anil Tewani Hi team, BIB for A/C: has got stuck due to on-going FIS issue . Please inform client accordingly. And we will keep you posted about the progress.

th Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley Gillin ; Kath n1 Stanfield Yvette Tirrito Armen Brash I I; Teresa Metallo RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. Thanks, Wit

< >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048310 CONFID

e Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito

nica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] Subject: Pending FX Payments dt

Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve •

d Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve • Tirrito 4 ; Kathr n 3 Stanfield ; Halina Laczny ; Anil Tewani . ; Armen Brash Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [Ii Classification: For internal use only Hi All, ; Yvette . ; Anna-

Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Anil Tewani ; Armen Brash ++ BLM and Onshore. Thanks, Wit

inn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Anil Tewani ; Armen Brash ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} ; Richard ; Yvette ; Vikas