Epstein Secrets

emant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield Subject: OD Referral dated 06.05-2019 For AC # Bradley Gillin >; Rachel Wachs versight Control Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form

Bank Wealth Management 0euts<he Bank Trust Company Americas 345 Park Avenue. New Vol k MV 10154 !Aired throwli Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield Subject: OD Referral dated 06.05-2019 For AC # Bradley Gillin >; Rachel Wachs versigh

se provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradle Gillin Rachel Wachs Oversight Control Please send all the Rankin related • ue ries to our new Group E-mail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, Jun

From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield CC: Subject: Hi, Hahne RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on

day, June 06, 201911:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak Subject: RE: OD Referral dated 06-05-2019 For AC # >; Bradley Gillin < >• Rachel Wachs >; Bri id Macias < • Oversight Control < Classification: For Internal use only Please do not pay anything. This account should be closed. From:

Limited Please send all the Bankin • related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 201911:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak Subject: RE: OD Referral dated 06-05-2019 For AC # >; Bradley Gillin < >• Rachel Wachs >; Bri id Macias < • Oversight Contro

t-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfield Bradley Gillin Subject: OD Referral dated 06-07-2019 For AC # 42953758 Rachel Wachs Oversight Control Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral fo

se then we don't need a decision but it does mean that the referred account is still in OD situation and needs to be covered. Thanks, WO regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park, Insid

From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC 11 Attachments: MFPScan2019-06-06-1336

From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For

o: Stewart Oldfield CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling Laczny ; Bradley Gillin I I; Rachel Wachs Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay t

From: Hemant-Kumar Rathore Sent: 6/6/2019 11:08:33 AM To: Stewart Oldfield CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling L