Epstein Secrets

Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE: Deposit Return - A/c k * •• Query for pwm return Item [IJ CONFIDENTIAL - P

<I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <> Subject: RE: Deposit Return - A/c U *** Query for pwm return Item [I] Classificat

ber 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <> Subject: RE: D

om: Stewart Oldfield Date: Mon, 09 Jul 2018 10:32:38 -0400 To: Gail F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: Michele-M Quattrocchi Kathryn J Stanfield Bradley Gillin Hildegarde Berrios Daphne Cales So what info do we have at this

ng 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: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- Kathr n J Stanfield < ~>; ; Hilde

rt Oldneld < >; WI tam-M Finn ; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell >; Gail F Mahabir ; CUST INV >; Mariela Lopez < Norma A Kenney c ill.>; Raphael A Mann < Muhammod J Uddin <m[ MINIS; Evon A Lawrence Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item

To: Hemant-Kumar Rathore <I >; Julian J Leff Cc:' >; Divya Rajawat ; Stewart Oldneld < >; WI tam-M Finn ; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell >; Gail F Mahabir ; CUST INV >; Mariela Lopez < Norma A Kenney c ill.>; Raphael A Mann < Muhammod J Uddin <m[ MINIS; Evon A Lawrence Subje

Email From: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn < Subject: RE: Deposit Re

om: Hemant-Kumar Rathore Sent: Wednesda Se. ember 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < >; Raphael A Marin < >; Norma A Kenney >; Joy E Mitchell < Muhammod J Uddin < Cc: Bradle Gillin < >; Gail F Mahabir < >; Divya Ra awat < >; William-M Finn < Subject: RE: Deposit Return - A/c # Class

Mitchell <[email protected]>; Gail F Mahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <[email protected]; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]

[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <william- [email protected]>; Cynthia Rodriguez <[email protected]>; Joy E Mitchell <[email protected]>; Gail F Mahabir <[email protected]>; CUST INV <[email protected]>; Mariela Lopez <[email protected]>; Norma A Kenney <

y Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mit

t: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I] Classification: For Internal use only Hi Bradley, >; William-M Finn < >; Joy E Mitchell < Mariela Lopez >; Muhammod J Uddin As discussed this Item will be return and we will do debit entry in client's a/c 35269691 for same. Thanks,

From: Rishabh Sharma Sent: 9/27/2017 3:28:41 PM To: Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing CC: Norma A Kenney I Raphael A Mann ; Joy E Mitchell I ; Muhammod 1 Uddin ; Gail F Mahabir I Subject: RE: PWM Returns 09 26 17 IC) Classification: Confidentia

habh Sharma Sent: 9/27/2017 3:28:41 PM To: Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing CC: Norma A Kenney I Raphael A Mann ; Joy E Mitchell I ; Muhammod 1 Uddin ; Gail F Mahabir I Subject: RE: PWM Returns 09 26 17 IC) Classification: Confidential Hi Team, Please RETURN the below

From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < Raphael A Mann < ; Norma A Kenney >; Joy E Mitchell < ; Divya >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 *** Query

From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < Raphael A Mann < ; Norma A Kenney >; Joy E Mitchell < ; Divya >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Ite

, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit R

UST INV < >; Raphael A Marin < >; Evon A Lawrence < Erna Menniti < Subject: RE: Deposit Return - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >;

From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 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 RETUR

From: Sent: To: CC: Naveen Bagaria 7/6/2018 4:08:07 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**