Epstein Secrets

rde Berrios Daphne Cales So what info do we have at this point? Client is asking From: Gail F Mahabir Sent: Friday, July 06, To: Naveen Bagaria Mariela Lopez Uddin Cc: 2018 4:30 PM dated 07.06.18 [I] ; CUST INV < >; ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Bradley Gillin Subject: ; Stewa

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

.d b.corn' [email protected]; Stewart Oldfield l; Michele-M Quattrocchi ; Kathryn ; CUST INV [[email protected]); Mariela Lopez [ ; Norma A Kenney l; Muhammod J Uddin Stanfield ; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07

; 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

ation Check Support 60 Wall Street I7th Floor New York, NY 10005 Tel. Fax Email From: Naveen Bagaria 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 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