Epstein Secrets

10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Raj

Mariela Lopez <1. 1.>; Norma A Kenney < Mann < >; Muhammodl Uddin <n >; Evon A Lawrence >; Hemant-Kumar Rathore < >. Sara Castro >; T eresa Co eman Subject: RE: Deposit Return - A/c # * 4 I' Query for pwm return Item [C] Classification: Confidential Conf

ar Rathore < ; Mariela Lopez < Norma A Kenney < Marin < >; Muhammod J Uddin < Cc: Bradley Gillin < >; Divya Ra awat < >; William-M Finn < >; Julian J Leff < Subject: RE: Deposit Return - # Hi, >; Stewart Oldfield >; Cynthia Rodriguez • Query for pwm return Item [II >; CUST INV >; Raphael A The

:38:05 PM To: Joy E Mitchell CC: Di a R *awat CUST INV Gail F Mahabir ; Raphael A Marin Cynthia Rodriguez Mariela Lopez ; Stewart Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposit Return - A/c g *** Query for pwm return Item (II ; Norma A Kenney : William-M Finn Classi

oing to wire the funds instead. Please confirm. Regards, Brad From: Joy E Mitchell Sent: Friday, September 29, 2017 09:S5 AM To: Bradley Gillin; Julian J Leff; [email protected] <Pamela.Puthafisolobial.com>; '[email protected]' <Maria.FernandeSPfiSolObel.Com>; [email protected]

[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <[email protected]>; Erna Menniti [email protected]>; Sara Castro <[email protected]>; Theresa Coleman <[email protected]> Subjec

From: Julian J Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Ferna

[email protected]; Raphael A Marin [[email protected]; Muhammod J Uddin [email protected]; Evon A Lawrence [[email protected]; Hemant-Kumar Rathore [hemant- [email protected] Erna Menniti [email protected]; Sara Castro [email protected] Theresa Coleman ([email protected]) Subject

e < >; Raphael A Mann < >; Muhammod J Uddin Cc: Di Subject: RE: Deposit Return - A/c # Query for pwm return Item [I] >; Cynthia Rodriguez < ; Julian J Leff < Classification: For Internal use only Hi Joy. Please confirm that the check can be credit to his DB account, and then revisited at a later date

Fl Securities offered through Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Divya Ra•awat • >; Stewart

From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F

awat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C]

36-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUS

Internal use only Hi Bradley, As discussed this Item will be return and we will do debit entry in client's a/c for same. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park. Insid

From: Bradley Gillin Sent: 9/28/2017 1:05:28 PM To: Joy E Mitchell ; Julian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A

aren A ]; Anna E Del Rosso am Inn ; Gail F Mahabir I ; CUST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Evon A Lawrence ; Hemant-Kumar Rathore I I; Erna Menniti 4; Sara Castro ail; Theresa Coleman Subject: RE: Deposit Return - A/c fia Query for pwm return Item [C) Classification: Conf