Epstein Secrets

. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re

Daniel-E Kaiser Daniel- ); Ian Salters Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are -$226mm -- and I know we have 5149mm in brokerage. Following is what I wrote yesterday to Dan and Todd, and if you see anything to

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC revie

e complete on our side today or tmw, so we can open this account soon. Liam - please let Rich know what docs you need from us. They should all be on DB Force. Thanks Original Message From: Davide-A Sferrazza Sent: Friday, August 31. 2018 11:41 AM To: Stewart Oldfield < ■›; Martin Zeman .: >; Liam O

. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re

PAUL comm sales credits II.PDF ; Ian Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are - $226mm -- and I know we have $149mm in brokerage. Following is what I wrote yesterday to Dan and Todd, and if you see anything to

. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Josh, I will provide the full re

Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are —$226mm -- and I know we have $149mm in brokerage. Following is what I wrote yesterday to Dan and Todd, and if you see anything to

utsche Bank Securities Inc. Original Message From: Davide-A Sferrazza Sent: Friday, August 31, 2018 11:41 AM To: Stewart Oldfield <stewart. ›; Martin Zeman •c >; Liam Osullivan Cc: Bra ey Gi in Richard Iarossi < Subject: RE: Butter y Trust - new brokerage account needed [I classification: For interna

be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 S

through Deutsche Bank Securities Inc. original Message From: Davide-A sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart Oldfield >; Martin Zeman < >; Liam osullivan Cc: Bra ey Gt in < ; Richard Iarossi < > Subject: RE: Butterf y Trust - new ro erage account needed [I Classification: For i

be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New Y

They should all be on DB Force. Thanks original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart oldfield ; Martin Zeman Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed classification: For internal use

e complete on our side today or tmw, so we can open this account soon. Liam - please let Rich know what docs you need from us. They should all be on DB Force. Thanks original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart oldfield ; Martin Zeman Liam Osullivan