Epstein Secrets

Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Overs

From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached. Kind regards, Brigid Macias Brigid Macias

volve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control < Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Old

2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control < Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Oldfield [I) Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted ye

Cc: Stewart Oldfield < >; Natalie Barak < >; tgtopwmbankingexceptioncheckprocessin @list.db.com' < >; Oversight Control < >; Rishabh Shah >; Rishabh Sharma < > Subject: RE: Non Post Transactions 05-09-2019 For AC III Classification: For Internal use only Hi Brigid, For the below

Cc: Stewart Oldfield < >; Natalie Barak < >; tgtopwmbankingexceptioncheckprocessin @list.db.com' < >; Oversight Control < >; Rishabh Shah >; Rishabh Sharma < > Subject: RE: Non Pos

formance I Clienr C.:eta-thrive I Innovation I Discipline Please send all the Banking related Queries to our new Group E-mail ID Partnership From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversig

w Group E-mail ID Partnership From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Please advise Brigid on below. Re

Ciirto.c:ohnidrs Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankinctexceptioncheckprocessinualist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak exceptioncheckprocessing@list.

eckprocessinualist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak [email protected]' >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 III Partnership Pleas

From: Brigid Macias Sent: 5/10/2019 9:48:58 AM To: Rishabh Shah CC: Oversight Control J; Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post Transactions 05.09.2019 For AC 42953432 [I) Importance: Hig

From: Brigid Macias Sent: 5/10/2019 9:48:58 AM To: Rishabh Shah CC: Oversight Control J; Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post Transactions 05.09.2019 For AC 42953432 [I) Importance: High Good Morning, Can you please advise wh

Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Oldfi

0, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Oldfield Can you please advise what this means? The client put up case on 5/9 so the funds should have been deducted yesterday from

[email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: Fo

From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias <bri [email protected]> Cc: Stewart Oldfield ; Natalie Barak <[email protected]>; [email protected]' <[email protected]>; Oversight Control

Inc From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi•ht Control Ell Natalie Barak >; Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid. CONFIDENTIAL - PURSUANT TO

ng related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 201911:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC Importance: High Can we post to this account? Will the account be ov

he Bank Securities Inc. From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi Natalie Barak Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below account client

through Deutsche Bank Securities Inc. From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi Natalie Barak Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below