Epstein Secrets

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

: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani ; Bradley Gitlin ; Monica Gilkinson >; Daphne ; Debra Jasper ; Oversight Control ; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] EFTA01403290 Classification: For internal use only Yes, nothing else to

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

nt: 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, Please advise, if the below transactio

offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Friday, May 10, 2019 2:17 PM To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject:

To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High >; Bra

.com> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma <[email protected]>, Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Rachel Wachs <[email protected]> Cc: Natalie Barak <[email protected]>, gtopwmbankingexceptioncheckprocessing@list

Cc: Natalie Barak <[email protected]>.; [email protected]' <[email protected]>; Oversight Control <[email protected]>; Vikas Dave <[email protected]>; Armen Brash <[email protected]>; Daphne Cales <[email protected]> Subject: ****REVI

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

d ; Natalie Barak <[email protected]>; [email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-20

[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

[email protected]; Oversight Control <[email protected]> Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an upd