Epstein Secrets

eld; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod 3 Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # I; William-M Finn Erna CUST Evon A Lawrence Menniti Hi Brad,

From: Bradley Gitlin a Sent: 9/29/2017 11:09:04 AM To: Joy E Mitchell CC: Subject: Di a Rajawat INV Raphael A Marin a • nthia Rodriguez ; Mariela Lopez I ; Sara Castro Re: Deposit Return - A/c Classification: Confidential Julian 1 Leff

o our new Group E-mail ID cpopwmbankinqexceptioncheckprocessincalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ivya Rajawat Oldfield , William-M Finn Cc: '[email protected] Subject: RE: Deposit Return - A/c Classification:

cpopwmbankinqexceptioncheckprocessincalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ivya Rajawat Oldfield , William-M Finn Cc: '[email protected] Subject: RE: Deposit Return - A/c Classification: For internal

l < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >; Sara Castro < >; Gail F Mahabir < >; Norma A Kenne < ; Theresa Coleman Subject: Re: Deposit Return - A/c # 35269691 " • Query for pwm return

NY 1C005-2836 US Tel. Emai PassicatiuPeeftrow From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Jo E M itchell < 4 Cc: Di a Rajawat < Marin < >; Cynthia Rodriguez < >; Mariela Lopez < >; Julian 1 Leff < ; Stewart Oldfield < >; Muhammod J Uddin < >; Hemant-Kumar Rathore >;