Epstein Secrets

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

Please send all the Banking related Queries to our new Group E-mail ID 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

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

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 you suggesting us to return the item. If y

Cc: Halina Laczny < I>; Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19.2019- DDA 42.953.715 Hello Team, Please advise, if the below transaction(s) are okay to

steps detailed in the fraud procedures. hnps ://dbnoli mortal . intranet.db.com/gpa alpdf/90 I e5be8047bb I a/filename is null .pdf Kind Regards, Yvette Tirrito Yvette Tirrito Associate I WM Oppautions Americas Pent Service Operations Lead Deutsch< Rank Woalili Xlan. wnnuri : dl Wall Strati Ncw York. NY. 100

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

ey 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 Team, Please be informed that the below