Epstein Secrets

Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0

073 ; Oversight Control Subject: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below info

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal use only Kind regards, Cynthia

OD REFERRALS ( 06-02-2017 ) A/c # ; Oversight Control [I] EFTA01403258 Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below info

Sent: 8/3/2018 9:53:08 AM To: Bradley Gillin Subject: FW: OD REFERRALS (08/02/2018) A/c U Attachments: 1.pdf Let's discuss this account From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfield •z ; Bradley Gillin Cc: ' Oversi ht Control ; Debra Jasper Subject: OD REFERRALS (08

: ' Oversi ht Control ; Debra Jasper Subject: OD REFERRALS (08/02/2018) Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OO referral form with two signatures (mandatory). Please provide the below infor

From: Naveen Bagaria Sent: 8/3/2018 12:06:14 PM To: Stewart Oldfield CC: Halina Laczn Subject: RE: OD REFERRALS (08/02/2018) A/c q 35267258 II) Attachments: 1.pd

018 : To: Stewart Oldfield Bradley Gillin Cc: Halina Laczny Debra Jasper Classification: For IMemal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor

From: Naveen Bagaria Sent: 8/3/2018 9:45:27 AM ; Bradley Gillin I i CC: Oversight ; Debra Jasper ; Halina Laczny To: Stewart Oldfield ( Subject: OD REFERRALS (

ield ( Subject: OD REFERRALS (08/02/2018) A/c # Attachments: 1.pdf Classification: For Internal use only Hi Team, (I) Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor

From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfi Bradley ' • • Cc: Halina Laczny ; Debra Jasper 'gtopwmbankingexceptioncheckprocessing@l

ght.contralatdb.com> Subject: OD REFERRALS (08/02/2018) A/c # 35267258 [I] Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor