Epstein Secrets

To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew,

To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this

Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Monday, April 01, 2019 5:46 PM To: Robert Dicerbo < >; Arthur Tremblay < >; Bradley Gillin Cc: Charlie Burrows < Subject: Fwd: Excessive Transactions March 2019 Account #44129244 (I) Can you guys have a look and let me know what needs to

Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Monday, April 01, 2019 5:46 PM To: Robert Dicerbo < >; Arthur Tremblay < >; Bradley Gillin Cc: Charlie Burrows < Subject: Fwd: Excessive Transactions March 2019 Account #44129244 (I) Can you guy

e Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Charlie Burrows Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield Cc: Bradley Gillin < Robert Dicerbo Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 (lj Classification: For Internal use only CONFIDENTIAL - P

ericas Deutsche Bank Wealth Management 345 Park Ave. New York. New York 10154 Front: Steuart Oldfield Date: Wednesday. Apr 11, 2018, 1:24 PM To: Robert Dicerbo Subject: RE: RM008 at y eposuReport 20180320 III Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday, April 0

345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Tuesday, May 01, 2018 5:44 PM To: Robert Dicerbo < Cc: Bradley Gitlin < Subject: RE: RM0082289 Daily Deposit Report 20180320 III Any luck with this? Thanks From: Robert Dicerbo Sent: Wednesday, April 11, 2018 2:01 P

sche Bank Wealth Management 345 Park Ave. New York, New York 10154 Tel: Mobile: From: Stewart Oldficld Date: Wednesday. Apr II 2018 1:24 PM To: Robert Dicerbo Subject: RE: RM0O82289 Daily Deposit Report 20180320 [I] Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday,

follow up directly with you as I'm out next week. Charlie From: Stewart Oldfield Sent: Thursday, March 29, 2018 10:59 AM To: Charlie Burrows Cc: Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180320 Did you have a chance to look into this? Also, we will send a list of Third Lake accounts to c

From: Sent: To: Subject: Attachments Robert Dicerbo 4/2/2018 5:38:55 PM Stewart Oldfield FW: RM0082289 Daily Deposit Report 20180320 El] Copy of Third Lake Relationships.xlsx Classification: For I

345 Park Ave. New York, NY 10154 Tel: Mobile: From: Charlie Burrows Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield Cc: Bradley Gillin ; Robert Dicerbo ; Arthur Tremblay ‹ > Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Hi Stew, I

k Ave. New York, NY 10154 Tel: Mobile: From: Charlie Burrows Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield Cc: Bradley Gillin ; Robert Dicerbo ; Arthur Tremblay ‹ > Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Hi Stew, I did mentioned thi

From: Sent: To: CC: Subject: Robert Dicerbo 8/1/2018 3:05:38 PM Stewart 0ldfield Bradley Gillin RE: RM0082289 Daily Deposit Report 20180320 [II Classification For internal use only IT informed me the date was pushed to this Friday 8/3/18. Her

From: Sent: To: CC: Subject: Robert Dicerbo 8/1/2018 3:05:38 PM Stewart 0ldfield Bradley Gillin RE: RM0082289 Daily Deposit Report 20180320 [II Classification For internal use only IT inf

.... Mitt. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradley Gitlin Sent: Monday, December 17, 2018 5:00 PM To: Robert Dicerbo >; Arthur Tremblay c > Cc: Brigid Macia Subject: FW: Outgoing Wire Status Change [I]

mpany Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradley Gitlin Sent: Monday, December 17, 2018 5:00 PM To: Robert Dicerbo >; Arthur Tremblay c > Cc: Brigid Macia Subject: FW: Outgoing Wire Status Change [I] Classification: For Internal use only Anie. Please see bel

From: Bhavesh Chandani Sent: 12/18/2018 9:43:08 AM To: Robert Dicerbo ; Bradley Gitlin Arthur Tremblay CC: Brigid Macias Subject: RE: Outgoing Wire Status Change [II Attachments: FW Message in format validation 15050500, T 020286

From: Bhavesh Chandani Sent: 12/18/2018 9:43:08 AM To: Robert Dicerbo ; Bradley Gitlin Arthur Tremblay CC: Brigid Macias Subject: RE: Outgoing Wire Status Change [II Attachments: FW Message in format validation

From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Tremblay Bradley Gillin CC: Charlie Burrows BCC: Subject: Fwd: Excessive Transactions March 2019 Account Attachments: image003.jpg Can you guys have a look and let me

From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Tremblay Bradley Gillin CC: Charlie Burrows BCC: Subject: Fwd: Excessive Transactions March 2019 Account Attachments: image003.jpg Ca