Epstein Secrets

Baltimore. SW21202-32'28 Tel Mobile: WIA MesmuN ou ownft From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi Subject: RE: Gratitude >; Mayur Rathod >; Bradle Gillin < >; Vinita Advani >; Emily Craig < Have spoken to both clients (Gratitude and the family

From: Stewart Oldfield Sent: 11/30/2018 10:27:19 AM To: Emily Craig Subject: RE: Gratitude [I] On 11/15 we were told that they would get us the info. Now they may not be able to. Will know more next week. But I ag

oceedings to exit the account" Thanks From: Vijay-A Sawant Sent: Friday, November 02, 2018 1:19 AM To: Stewart Oldfield < >; Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < Subject: RE: Gratitude Importance: High Many thanks for the update, Stewart!! We will update our records accordingly. Kin

ewart Oldfield Sent: 11/13/2018 10:14:13 AM To: Vijay-A Sawant Richard larossi ; Mayur Rathod CC: Bradley Gitlin BCC: Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on N

wart Oldfield_Remediation_Portfolio.xlsx Start: 12/4/2018 10:00:00 AM End: 12/4/2018 10:30:00 AM Show Time As: Tentative Recurrence: (none) ; Richard larossi Original Appointment From: Corinna-A Reibchen Sent: Tuesday, November 27, 2018 6:17 PM To: Corinna-A Reibchen; Corinna Reibchen; Stewart Oldfield;

ntment From: Corinna-A Reibchen Sent: Tuesday, November 27, 2018 6:17 PM To: Corinna-A Reibchen; Corinna Reibchen; Stewart Oldfield; Daphne Cales; Emily Craig; Dian Stoianov; Dian Stoianov Subject: LR/MR portfolio discussion When: Tuesday, December 04, 2018 10:00 AM-10:30 AM (UTC-05:00) Eastern Time (US &

3altintr1/44,:. NID21:',92-321$ Te Mo WM MilWIN on Willi From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (

mber 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the same pag

Original Appointment From: Corinna-A Reibchen Sent: Tuesday, August 28, 2018 5:18 PM To: Corinna-A Reibchen; Stewart Oldfield; Bradley Gillin; Richard larossi; Emily Craig; Corinna Reibchen; Dian Stoianov; Dian Stoianov Subject: Catch up on KYC remediation project I HR overdue taskforce When: Wednesday,

intment From: Corinna-A Reibchen Sent: Tuesday, August 28, 2018 5:18 PM To: Corinna-A Reibchen; Stewart Oldfield; Bradley Gillin; Richard larossi; Emily Craig; Corinna Reibchen; Dian Stoianov; Dian Stoianov Subject: Catch up on KYC remediation project I HR overdue taskforce When: Wednesday, August 29, 20

ield Sent: Donnerstag, 15. November 2018 17:55 To: Thomas Klemm < Cc: Andrew Gallivan < >; Emil Crai: < >; Da•hne Cales >; Bradley Gillin < >; Richard larossi < Subject: RE: Open 2018 HR KYCs Just spoke to Jeffrey's office. We will get the KYC info we need for the donor to Gratitude. I need to reach out t

contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm <t homas.klemm db.corn> Cc: Andrew Gallivan >; Emily Craig Subject: RE: Open 2018 HR KYCs >; Daphne Coles Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary o

) 2; 212-32,31i Tel: Mobile: Nit-IL 111Y 911 111‘, DI i From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < >; Daphne Cales >; Emily Craig < Subject: RE: Gratitude >; Mayur Rathod < >; Bradley Gillin < >; Vinita Advani Have spoken to both clients (

to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management CICutxltc Etat Scainiitz. Inc I South Batthnoccts NII) 2; 212-32,31i Tel: Mobile: Nit-IL 111Y 911 11

Private Limited - Deutsche Bank Group Wealth Menazement From: Stewart Oldfield Sent: Friday, November 30, 2018 7:58 PM To: Vijay-A Sawant < Cc: Richard larossi < >; Daphne Cales < Subject: RE: Gratitude >; Mayur Rathod >; 8radle Gillin < >; Vinita Advani ; Emily Craig < Have spoken to both clients (Gr

lit Sent: 12/3/2018 12:13:48 AM To: Stewart 0ldfield I I; Mayur Rathod CC: Richard larossi Bradle Giffin Vinita Advani ; Daphne Cales I ; Emily Craig Subject: RE: Gratitude Importance: High Thank you for the update, Stewart!! We look forward to next update, post your call today. Kind Regards

Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard larossi < >; Bradley Gillin < Subject: RE: Gratitude Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note wi

From: Stewart Oldfield Sent: 11/13/201810:14:34 AM To: Emily Craig Subject: FW: Gratitude From: Stewart Oldfield Sent: Tuesday, November 13, 2018 10:14 AM To: Vijay-A Sawant < >; Mayur Rathod < Cc: Richard lar

Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent Thursday, November 01, 2018 9:37 PM To: Mayur Rathod Cc: Richard larossi Bradley Gillin . 111==nk; Vinita Advani 4:EM IMINI ii; Vijay-A Sawant Daphne Cales < Subject: Gratitude Client hopes to have an answer on Gratitu

18 10:14:13 AM To: Vijay-A Sawant I j; Mayur Rathod CC: Richard larossi I ; Bradley Giffin Subject: RE: Gratitude Attachments: image001.gif Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on N