Epstein Secrets

oy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1,; Bradley Gillin < >; Richard larossi ca Subject: EMS/241018499772: Check Referrals: 42953424, 429537070j Classification : For internal use only FEAR, Please re

To: Stewart Oldfield < > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1,; Brad

iguez Subject: Check Referral - Attachments: 1068.pdf; ; Catherine Logreco Lisa-M Ramos ; Brianna Fowler • Muhammod J Uddin ; Julian.' Leff ; Bradley Gillin Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. ; Teresa Metallo ;

Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. ; Teresa Metallo ; Joy E ; sigver dbgps ; Cynthia If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud

:46:47 AM To: sigver dbgps CC: Muhammod J Uddin ; Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh • Bradley Gillin Cynthia Rodriguez William-M Finn Subject: RE: EMS Please pay. Thanks Check re errals: From: sigver dbgps Sent: Wednesday, November 01, 2017 8

From: Stewart Oldfield Sent: 11/1/2017 9:46:47 AM To: sigver dbgps CC: Muhammod J Uddin ; Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh • Bradley Gillin Cynthia Rodriguez William-M Finn Subject: R

171:04:41 PM To: sigver dbgps CC: Mitchell ; Teresa Metall• ; Lisa-M Ramos lulian1 Leff ; Kavish Sharma ; Uplabdhi Singh i; William-M Finn Bradley Gillin Subject: RE: EMS/3006172445: Check Referral - Acct - Stewart Oldfield Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistan

ew York. tiv, USA Tel. Fax Email ; Joy E From: sigver dbgps Sent: Friday, June 30, 2017 1:01 PM To: Stewart Oldfield Cc: Muhammad J Uddin ; Joy E Mitchell •, Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma .ri ); Uplabdhi Singh ; William-M Finn ; Cynthia Rodriguez Cynthia Rodrig

ammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gillin • William-M Finn Subject: RE: EMS/061217145454: Check referrals: 42953758 - 130611) Classification: For Intone' use only Okay to post Kind rega

From: Sent: 12/6/2017 9:29:27 AM To: sigver dbgps tewart0ldfield CC: Muhammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gillin • Will

eresa Metallo < si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification : For internal use

e >; Teresa Metallo < si ver dbgps < >; Vina J Muhammod J Uddin < ; Lisa-M Ramos < >; Uplabdhi Singh < >; Hemant Kumar-Sharma <hemant.kumar- ; Joy E Bradley Gillin Gillin >; Cynthia Rodriguez Finn < Subject: EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[11 Classification :

Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President

Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Joy E From: sigver dbgps Sent: Tuesday, June 27, 2017 10:14 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Teresa Metallo; Lisa-M Ra

[email protected]; muhammod1 Uddin Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma [ plabdhi Singh Bradley Gillin illiam-M Finn Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213 I Okay to pay From: sigver dbgps Sent: Wednesday, July 12, 2017 7:

Cynthia Rodriguez William-M Finn Subject: EMS/12071782361: Check referrals: 42953758 - 1213[11 Classification : For internal use only Hi All, ; Joy E ; Joy E Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file If any of the transactions are deem

Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos* Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account no: Amount: 29272.11 [I] Classification: For Internal use only Hi All, Please respond with a

mericas Deutsche Asset & Wealth Management 345 154.0004 New York. NY. USA Tel. Fax Email Persiol.,-/cr 'Pertio ern. ; Amount: 29272.11 [I) ; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Ca

; Brianna Fowler ; Cynthia Rodriguez na ; Amount:32717.83 (I) Please respond with a pay/no pay decision for the mentioned in the attachment. , Bradley Gillin ; Joy E ; Stewart Account Amount Check no. Reason 32717.83 'IS Signature not on file If any of the transactions are deemed fraudulent, you m

; Cynthia Rodriguez na ; Amount:32717.83 (I) Please respond with a pay/no pay decision for the mentioned in the attachment. , Bradley Gillin ; Joy E ; Stewart Account Amount Check no. Reason 32717.83 'IS Signature not on file If any of the transactions are deemed fraudulent, you must immed