Epstein Secrets

.db.com I Partnership UW From: Yvette Tirrito [rnailt Sent: Wednesday, march , M To: Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19-2019- DDA Hello Team, Please advise, if the below transaction(s) are okay

Please send all the Banking related Queries to our new Group E-mail ID OtoPwmbankinclexceptioncheckprocessincalist.db.com I Partnership UW From: Yvette Tirrito [rnailt Sent: Wednesday, march , M To: Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control

radle Gillin < >; Monica Gilkinson < >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRI

Monica Gilkinson < >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

• Status E - Account must have "Status-E", If Status-E is missing, then we will reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Enid Ellis, Roxanne Scott, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report

l reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Enid Ellis, Roxanne Scott, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report (L1Private_Banking1Journah A-M‘DBOI TAG1OLD1 Status E Banned Report). If one time

TAG verifies that the creator can take one to update E Status approval from either signature on attachment time approval then on Metavante No Halina Laczny, Kathryn J Stanfield, Lillian Torres, Yvette Tirrito, Enid Ellis, Roxanne Scott matches with specimen in repository. FAG will add the account

e E Status approval from either signature on attachment time approval then on Metavante No Halina Laczny, Kathryn J Stanfield, Lillian Torres, Yvette Tirrito, Enid Ellis, Roxanne Scott matches with specimen in repository. FAG will add the account number in the Status E banned report. If one time ap

th "84" ii) Status E for Banking Accounts; If Status E is not there then we will reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report . If one time approval is a

E is not there then we will reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report . If one time approval is already provided then second time approval would be give

William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] S

Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] Subject: Pending F

From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only

Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If y

Cc: Halina Laczny < I>; Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19.2019- DDA 42.953.715 Hello Team, Please advise, if the below transac

steps detailed in the fraud procedures. hnps ://dbnoli mortal . intranet.db.com/gpa alpdf/90 I e5be8047bb I a/filename is null .pdf Kind Regards, Yvette Tirrito Yvette Tirrito Associate I WM Oppautions Americas Pent Service Operations Lead Deutsch< Rank Woalili Xlan. wnnuri : dl Wall Strati Ncw York. NY. 100

From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE:

ey Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi Team, Please be informed that the below

arak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Anil Tewani ; Armen Brash ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} ; Richard ;

Gilkinson ; Liz Fitzgerald ; Bradley Gillin ; Richard Iarossi ; Stewart Oldfield ; Bradley Gillin < >; Iarossi Cc: Kathr n J Stanfield ; >; Yvette Tirrito ; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Richard Halina Laczny ; Anil Tewani Please be informed that , today we are