Epstein Secrets

From: Vijay•A Sawan Sent: 7/23/2018 2:25:28 AM To: Bradley Gillin CC: Stewart Oldfiel Subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI Importance: High Hello Brad, Many thanks for t

From: Vijay•A Sawan Sent: 7/23/2018 2:25:28 AM To: Bradley Gillin CC: Stewart Oldfiel Subject: RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI Importance: High Hello Brad, Many thanks for the dots. I will review

e Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subject: Re: LSJE xxx9295 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the international wires below. Pr

red through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subject: Re: LSJE xxx9295 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the internation

From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Ste

From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminde

securities Inc. • original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 > Importance: High > • Dear Team, > Please help me with fed references for the international wires below. Priority

through Deutsche Bank securities Inc. • original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 > Importance: High > • Dear Team, > Please help me with fed references for the international w

From: Stewart Oldfiel Sent: 9/29/2017 9:51: To: Bradley Gitlin Subject: Automatic reply: Deposit Return - A/c iile•• Query for pwm return Item [CI Please note that I will be out of the office until Monday Oct

From: Stewart Oldfiel Sent: 9/29/2017 9:51: To: Bradley Gitlin Subject: Automatic reply: Deposit Return - A/c iile•• Query for pwm return Item [CI Please note that

nk Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High > • Dear Team, > Please help me with fed references for the international wires below. Priority is for

through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High > • Dear Team, > Please help me with fed references for the international wires below