Epstein Secrets

usiness Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes please From: Natalie Barak Sent: Tuesday, May 07, 2019 2:56 PM To: Stewart Oldfield ‹ > Subject: FW:

tlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gillin : Kimb rl K-•n-n Enid Ellis oxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classi

Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we can get this acco

agement ME Securities offered through Deutsche Bank Securities Inc From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradle Gillin < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, >; We would need client letter confirmation as the account is closed

I a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For Internal use only Absolutely no

rities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432

w Group E-mail ID From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl

:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette

Ankit-Kumar Sharma <[email protected]> Date: Fri, 10 May 2019 11:32:20 -0400 To: Brigid Macias Bhavesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Bank

ork, NY 10154 Tel. Fax Ema' Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM ; Bradle Gillin Rachel Debra Jasper Oversight on ro Subject: 'on •os ransac ions -0•-2019 For AC [I] Classification: For internal use only Hi Team, Please