Epstein Secrets

OD REFERRALS ( 06-02-2017 ) A/c # From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Navee

h Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodri uez; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only

Subject: RE: EMS/ From: Cynthia Rodriguez Date: Fri, 28 Jul 2017 09:00:40 -0400 To: sigve

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403354 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

Subject: RE: EMS/ From: Cynthia Rodriguez Date: Thu, 31 Aug 2017 09:11:21 -0400 To: sigve

ck Referral - Acct - ; Muhammod J Uddin ; Teresa ; Julian EFTA01403367 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

Subject: FW: KYC Remediation [I] From: Cynthia Rodriguez Date: Wed, 06 Sep 2017 09:31:59 -0400 To: Bradle

Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodri ueza; Sheffali Welch Subject: KYC Remediation [I] Classification: For internal use only Good morning. EFTA01403370 Per the new global KYC poli

Subject: RE: EMS/ From: Cynthia Rodriguez Date: Wed, 02 Aug 2017 08:59:13 To: sigver dbgp

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403437 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

Subject: RE: EMS/ From: Cynthia Rodriguez Date: Thu, 27 Jul 2017 09:35:48 -0400 To: sigve

din E Mitchell ; Teresa Metallo ; Lisa-M Ramos ; Julian EFTA01403434 3 Leff Sharma Bradle Gillin ; sigver dbgps avish ; Uplabdhi Singh ; Cynthia Rodri uez ; William-M Finn Subject: EMS/ : Check Referral - Acct - ] Classification : For internal use only Hi All, Please respond with a pay/no pay

it-Kumar Sharma I ; Stewart Oldfield l; Cynthia Rodriguez J; PWMITUS ProductionSupport Classification: Fo

M ***1Ht rali*******Ilt It It * t****************** From: Gaurav Bhargava Sent: Wednesday, October 25, 2017 1:03 AM To: Ankit-Kumar Sharma < >; Cynthia Rodri uez < nthia.rodri [email protected]>; Bradley Gitlin < >; PWMITUS ProductionSu rt < Cc: Kathryn l Stanfield < Subject: RE: Message in format validatio

ein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke EFT

" n'jfd Accoi.nr/,. .outit/Redplcnt S3 j? ^ CHent/Aulh Signatory; Phcr.e B: Tinic: Narr"fiftt); Theresc Ho mlllosa J>" -U"Onshore Pifvate Bank Cynthia Rodri uez Bella Klein [ ] Friday, March 03, 2017 3:21 PM Cynthia Rodriguez Marjorie Flash; Richard Kahn; Darren Indyke EFTA01399973 JE Euro purchas