Epstein Secrets

on behalf of Amlcompliance Inquiries Sent: 10/23/2017 10:17:00 AM To: Stewart Oldfield CC: Amlcompliance Inquiries ; Cynthia Rodriguez I; Andrew Gallivan Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 Importance: High Classificat

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 10/23/2017 10:17:00 AM To: Stewart Oldfield CC: Amlcompliance Inquiries ; Cynthia Rodriguez I;

From: Stewart Oldfield Sent: 10/23/2017 10:37:15 AM To: Amlcompliance In • uirie CC: Cynthia Rodrigue Andrew Gallivan BCC: Subject: RE: Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] Purpose of the wire is a

n Trust and Southern Financial You should expect to see wires consistently between the two parties. Please call with any questions. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, Octob To: Stewart Oldfield Cc: Amlcompliance In Andrew Galliva Subject: Inquiry Regarding Acc

To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Case No. 141374 - DUE MAY 5 [I] Importance: High Classification: For internal us

s possible. Best Regards/Mit freundlichen GrilBen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regar

From: Stewart Oldfield Sent: 5/10/2017 10:34:54 AM To: Danya Friedma CC: Amlcompliance Inquiries' '" . ' ^ " 1; Andrew Gallivan Cynthia Rodriguez I Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: H8RK ASSOCIATES, INC; Case No. 141374

374 - DUE MAY 5 ill Classification: For internal use only Sorry, I have been out of the office. Will follow up with the client today. Thanks From: Danya Friedman Sent: Friday, May 05, 2017 7:41 AM To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE: Inqui