Epstein Secrets

< >; Malcolm Kimble < >; >; Scott Prokop < >; Sylvia Jun >; Leanna Rivera < >; Stewart Oldfield >; Linda Takefuji < >; Julie Cataudella < >; Hildegarde Berrios >; Edward Golden Leanna Rivera <- >; Elizabeth Payne >; 'Matthew Pontoriero' >; Terri Sohrab < >; hardt >: >; Elizabeth >; >; Mayra >; Syl

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential T

TURN A/c # Importance: High Classification: For internal use only Hi Team, We've two questions on today's deposit return items. >; Kathryn J >; Hildegarde Berrios dated 07.06.18 i[l] • Firstly, why did the stop payment notice came so late? • Secondly, need specific reason on why the writer of the check app

>; 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

From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstei

From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk