Epstein Secrets

ish Sharma From: Sent: 9/20/2016 6:44:07 AM To: Stewart 0ldfield CC: Mitchell Rodriguez Subject: Check Referral - Attachments: 1068.pdf; ; Catherine Logreco Lisa-M Ramos ; Brianna Fowler • Muhammod J Uddin ; Julian.' Leff ; Bradley Gillin Classification: For Internal use only Hi All, Please respon

Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. ; Teresa Metallo ; Joy E ; sigver dbgps ; Cynthia If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud

AM To: Stewart 0ldfield CC: Mitchell William-M Finn Subject: Check Referral -Acct Attachments: Epdf Classification. For Internal use only ; Catherine Logreco ; Lisa-M Ramos ; Bindle Gillin Muhammod J Uddin Julian.' Leff • Cynthia Rodriguez ; Teresa Metallo ; Joy E sigver dbgps Hi All, Please resp

or Internal use only ; Catherine Logreco ; Lisa-M Ramos ; Bindle Gillin Muhammod J Uddin Julian.' Leff • Cynthia Rodriguez ; Teresa Metallo ; Joy E sigver dbgps Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 30000 Signature not on file If any of the tr

E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos* Stewart Oldfield; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez Subject: Check referral; Account n

mericas Deutsche Asset & Wealth Management 345 154.0004 New York. NY. USA Tel. Fax Email Persiol.,-/cr 'Pertio ern. ; Amount: 29272.11 [I) ; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Wednesday, June 29, 2016 7:31 AM To: Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Ca

Mitchell Oldfield Subject: Check referral; Account Attachments: M . pdf Classification: For Internal use only Hi All, Muhammod J Uddin ; Catherine Logreco sigver dbgps ; Brianna Fowler ; Cynthia Rodriguez na ; Amount:32717.83 (I) Please respond with a pay/no pay decision for the mentioned in the a

; Cynthia Rodriguez na ; Amount:32717.83 (I) Please respond with a pay/no pay decision for the mentioned in the attachment. , Bradley Gillin ; Joy E ; Stewart Account Amount Check no. Reason 32717.83 'IS Signature not on file If any of the transactions are deemed fraudulent, you must immed