Epstein Secrets

thore tewart Oldfield Bradley Gitlin Rachel Wachs CC: Halina laczny [email protected]; gtopwm pan tingexception ec [email protected]; Oversight Control ([email protected]) Subject: RE: OD Referral dated 06-07-2019 For AC # 42953758 DI Attachments: 4361001.pdf Classification: For Internal

From: Natalie Barak Sent: 6/10/201910:35:53 AM To: Hemant-Kumar Rathore tewart Oldfield Bradley Gitlin Rachel Wachs CC: Halina laczny [email protected]; gtopwm pan tingexception ec [email protected]; Oversight Control ([email protected]) Subject: RE: OD Re

:I:yr. h< From: Hemant-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfie ; Natalie Barak Bradley Gillin ; Rachel Wachs Cc: Halina Laczny Oversight Control Subject: OD Referral dated 06-07-2019 For ACM 42953758 Hi Team, Please find the attached OD Referral for today and approve thes

From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thank

From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfiel

essincalist.db.com From: Natalie Barak Sent: Thursday, June 06, 2019 1:38 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin Rachel Wachs Cc: Halina Laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC Classification: For Internal use only Do NOT pay Waive fee B

: 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

9-2019- 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. Account is closed and will stay close

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

> Cc: [email protected] <[email protected]>; Debra Jasper <[email protected]>; Halina Laczny <[email protected]>; Oversight Control <[email protected]> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification:

[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

ide Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield Rachel Wachs Cc: Halina Laczny ; Debra Jasper [email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-201

Shalini Goyal Sent: Tuesday, October 06, 2015 9:20 AM To: Amanda Kirb • J Litchford Cc: Sain; dboi oversight Subject: Nonpost Transaction A/c ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K - 10-05-2015 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK

Mobile Email Pawn,* PwrooK From: Jj Litchford Sent: Tuesday, October 06, 2015 9:31 AM To: Halina Laczny; Daphne Cales Subject: FW: Nonpost Transaction A/c Importance: High Classification: For Internal use only Hi Halina-- - 10-05-2015 [I] Can you l