Epstein Secrets

ryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in format validation- RFK E1031

From: Ankit-Kumar Sharma II Sent: 10/24/2017 3:29:19 PM To: Stewart Oldfield I CC: Kathryn J Stanfield Subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570 I; William-M Finn I; Cynthia Rodriguez ; PWMITUS ProductionSupport

; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in fo

-0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July

tanfield < ~>; ; Hildegarde Berrios Daphne Cales RE: **URGENT** DEPOSIT PWM RETURN A/c 07.06.18 [I] ; Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. EFTA01403499 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60

[email protected] <[email protected]>; Stewart Oldfield ; Michele-M Quattrocchi Kathryn1 Stanfield ; Bradley Gillin >; Hildegarde Berrios Daphne Cates Subject: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] Importance: High Cl

; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, (;ail Mahabir DR I.:SA Core Corporation Check Support 60 Wall Street 12

aria Sent: Friday, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stanfield < >; Michele-M Quattrocchi < >; Bradley Gillin < >; Daphne Cates < Subject: "URGENT•• DEPOSIT PWM RETURN A/c # Importance: High Classification:

>; Daphne Gales < > Subject: RE: "URGENT'• DEPOSIT PWM RETURN A/c # dated 07.06.18 III Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, Gail f Mahabir DB USA Core Corporation Check Support 60 Wall Street I7t