Epstein Secrets

; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Edward Golden ; Beatriz DiBugnara • Mayra Fonseca Brien Essenbreis Janice M Smith 'Leo Bresnahan' ; Paul E Betts Shahin Ahd

• Michael Mullin Brian P Convey • Michele-M Quattrocchi ; Foster1 McCoy ; Terri Sohrab • Michel Plut ; Lee Flutter ; Catherine M ()Connor ; Oversight Control ; Brigid Macias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney An

[IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McC

+20GROUP+20.28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8c4 'Brenda Guerrier' I ; PWMLatAm NY-Miami SVC [PWMLatAm_NY-Miami.SVC-26 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith Michael S Jacoby PWMOPS REPORTING Debra Jasper Janet Morales • Jordan Mentry Subject: Outstanding Official

e Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne Cales ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin Therese F Elizab ; Stewai 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATWE

20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc ; Marjorie Hansen-Cosby I I; Brien Essenbreis I; Janice M Smith Michel Plut 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith team-execution-services germany I; Rachel Maglicic Russell Daulton I; Anh H Parisi ; Mary A Coleman I: Malco

Sent: 5/10/2019 1:50:03 PM To: Rishabh Sharma CC: Natalie Barak ; Monica Gilkinson Stewart Oldfield I I; Oversight Control • Armen Brash ; Daphne Cales Subject: RE: ""REVISED'"" RE: Non Post Transactions 05-09-2019 For AC 42953432 III Importance: High Can you please call me regarding this? Kind

ey Gillin From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield < >; Bradle Gillin < >; Monica Gilkinson Cc: Natalie >; Oversight Control < >; Vikas Dave , Armen Brash >; Daphne Cales Subject: • •REVISED**** RE: Non Post Transactions 05.09-2019 For AC 42953432 III Vikas Dave Class

ster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Miami SVC ; Leanna Rivera [ ; Elizabeth Payne Brien Essenbreis Moore Johnson Kasakove

ith Subject: • utstan ng icia ecks Report as of 09/2018 Attachments: Official Outstanding Check Report September 2018.zip ; PWMOPS REPORTING ; Oversight Control I; Jordan Mentry • Lillian Torres Sequana CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00221301 DB-SDNY-0075117 EFTA

< >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High >; Bradley Gillin Im on with Bhavesh at th

To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High >; Bra

[email protected] com, Oversight Control <[email protected]>, Vikas Dave <[email protected]>, Armen Brash <[email protected]>, Daphne Cales <[email protected]> Can you please call me regarding this? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank T

Cc: Natalie Barak <[email protected]>.; [email protected]' <[email protected]>; Oversight Control <[email protected]>; Vikas Dave <[email protected]>; Armen Brash <[email protected]>; Daphne Cales <[email protected]> Subject: ****REVI

Mobile Email Pawn,* PwrooK From: Jj Litchford Sent: Tuesday, October 06, 2015 9:31 AM To: Halina Laczny; Daphne Cales Subject: FW: Nonpost Transaction A/c Importance: High Classification: For Internal use only Hi Halina-- - 10-05-2015 [I] Can you look into this

Shalini Goyal Sent: Tuesday, October 06, 2015 9:20 AM To: Amanda Kirb • J Litchford Cc: Sain; dboi oversight Subject: Nonpost Transaction A/c ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K - 10-05-2015 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK