Epstein Secrets

ect: RE: Pending FX Payments dtd 09/21/2018 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <[email protected]>, Anu Barua <[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattro

[email protected]>, Richard Iarossi <[email protected]> Cc: Chris Harvey <[email protected]>, Kathryn J Stanfield <[email protected]>, Halina Laczny <[email protected]>, Yvette Tirrito <[email protected]>, Anil Tewani <[email protected]>, Vikas Dave <[email protected]>, gtopwmbankingex

nternal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab Bradley Gillin Cc: Kimberly Keen a Enid Ellis .: R

Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 Ell Classification: For Internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattroc

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley

radle Gillin < >; Monica Gilkinson < >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRI

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi

William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] S

rnal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scot

Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 III Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quatt

From: Vikas Dave Sent: Saturday, September 22 To: Hemant-Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ;

inson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve • Tirrito 4 ; Kathr n 3 Stanfield ; Halina Laczny ; Anil Tewani . ; Armen Brash Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [Ii Classification: For internal use only Hi All, ; Yve

Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Ste

inn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classification: For internal use only Hi All