Epstein Secrets

yrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em

tre Mumbai Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26 2018 2:37 PM To: Stewart Oldfi Cc: Bradle Gillin Mayur Ratho• Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Alka Bab

we are comfortable moving forward. Thank You, Rich Richard laroso Assistant Vrce Po:salon Sri • -

Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradle Gillin Subject: RE: Epstein • negative media [I] Classification: For internal use only Was this returned as an ROC alert — or part of the regular Lexis/

pp.pdf; Signature_Card.pdf; W9.pdf; DIS Form.pdf Rich, Please see attached forms to complete. We will

From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC: Subject: DB account dots Attachments: Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf; DIS Form.pdf Rich,