Epstein Secrets

0 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas

rral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached. Kind regards, B

om: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control < Yvette Tirrito < Bcc: Classification: For internal use only Do not post. Account is closed and will stay closed. Thanks Fr

bject: RE: Non-Post Transaction 03-19-2019- DDA From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control < Yvette Tirrito < Bcc: Classification: For internal use only Do not post. Acco

d through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Internal use only

. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classificat

M To: Stewart Oldfield ; Rachel Wachs Cc: [email protected] <[email protected]>• Debra Jasper <oversieht.controlPdb.com> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Bradley Gillin ; Monica Gilkinson ; Halina Laczny Overs

[email protected]>• Debra Jasper <oversieht.controlPdb.com> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Bradley Gillin ; Monica Gilkinson ; Halina Laczny Oversight Control Classification: For internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or

ities Inc From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield < , Bradley Gillin < Monica Gilkinson Rachel Wachs Cc: Debra Jasper Halina Laczny l =>; Oversight Control Subject: Non Post Transactions 05.09.2019 For AC 42953432 [II Classification: For 'Memel use only Hi Team,

s offered through Deutsche Bank Securities Inc From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield < , Bradley Gillin < Monica Gilkinson Rachel Wachs Cc: Debra Jasper Halina Laczny l =>; Oversight Control Subject: Non Post Transactions 05.09.2019 For AC 42953432 [II Classificati

>; Rachel Wachs <[email protected]> Cc: [email protected] <[email protected]>; Debra Jasper <[email protected]>; Halina Laczny <[email protected]>; Oversight Control <[email protected]> Subject: Non Post Transactions 05-09-201

che Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield a; Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; Rachel Wachs <[email protected]> Cc: [email protected] <gtopwmbankingexceptioncheck

nership UW From: Yvette Tirrito [rnailt Sent: Wednesday, march , M To: Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19-2019- DDA Hello Team, Please advise, if the below transaction(s) are okay to post or no

OtoPwmbankinclexceptioncheckprocessincalist.db.com I Partnership UW From: Yvette Tirrito [rnailt Sent: Wednesday, march , M To: Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19-2019- DDA Hello Team, Please adv

From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only Hi Stewart, Are yo

A Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the return reason.. ; Monica Gilkinson Kind RegardS Bhavesh Chandani Bhavesh Chandani Process Supervisor j PWM US Operations CIBOI Global Services Private Limited COO Wealth Manageme

d City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield Rachel Wachs Cc: Halina Laczny ; Debra Jasper [email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-2019 For AC # 42953

[email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-2019 For AC # 42953424 Bradley Gillin ; Monica Gilkinson Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on

Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi

Bankin, related Queries to our new Group E-mail ID From: Yvette Tirrito tryiaiko l Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gillin >; Monica Gilkinson < Cc: Halina Laczn : Debra las Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 ; Daphne Cales CONFIDENTIAL - P