Epstein Secrets

use only Hilda, Approved Please note you need business line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows Cc: Anthony Weste >; Stewart Oldfield Subject: REF Debit Card Limit Increase Approva

es Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio ; Charlie Burrows Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield Su ject: RE: REF Debit Card Limit Increase Approval (I) Classification: For Internal use only Hilda, Approved Please note you

erts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Payne Janice M Smith Uanice.m.smith@db.<

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; C

8:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT** DEPOSIT PWM RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated 07.06.18 [II ; Gail F

>; Daphne Cales ; Michele-M Quattrocchi <michele- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053820 CONFIDENTIAL SDNY_GM_00200004 Gillin EFTA01363674