Epstein Secrets

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k Western Express Highway Goregaon East, Mumbai - 400063 India From: Vijay-A Smartt Sent: Tuesday. July 17, 2018 12:38 PM To: Bradley Gitlin Cc: Stewart Oldfie Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad/Stewan. As discussed yesterday, ki

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Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ Mayur Rathod We have some good n

I Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Securities offered through Dcutschc Bank Securities Inc. From: Mayur Rat

ities offered through Dcutschc Bank Securities Inc. From: Mayur Rathod Sent: Friday, October 12 2018 7:45 AM To: Bradley Gilli Cc: Vinita Advani Stewart Oldfie Richard larossi Vijay-A Sawant Subject: RE: Assistance Required in Resolving rejection points Classification: For internal use only Hi Brad/Stew

offered thrfxtrh DltR,%hC Bank Seery:I:yr. h< From: Hemant-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfie ; Natalie Barak Bradley Gillin ; Rachel Wachs Cc: Halina Laczny Oversight Control Subject: OD Referral dated 06-07-2019 For ACM 42953758 Hi Team, Please find the attached OD

10154 Tel. Fax Em Sir.retlis offered thrfxtrh DltR,%hC Bank Seery:I:yr. h< From: Hemant-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfie ; Natalie Barak Bradley Gillin ; Rachel Wachs Cc: Halina Laczny Oversight Control Subject: OD Referral dated 06-07-2019 For ACM 42953758 Hi Te

ties Inc. • Original Message > From: Bella Klein [mailto > Sent: Wednesday, Februar 06 2019 9:44 AM > To: Brigid Macias > cc: Stewart oldfield Bradley Gillin > • Subject: Re: LS) 3 wires > • Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Ban

sche Bank Securities Inc. Original Message » • From: Bella Klein [mailto » Sent: Wednesday, Februar 06 2019 9:17 AM » To: Brigid Macias » Cc: Stewart Oldfie Bradley Gillin » • Subject: Re: LS): 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the international wir