Epstein Secrets

issing. Thank you. Kind regards. Daphne Gales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York, NY, USA PAgfritn...* Perfbrin From: Stewart Oldfield Sent: Wednesday, November 14, 2018 8:19 AM To: Daphne Cales >; Vin

Bradley Gillin RE: Epstein - negative media [C) (I) Classification: For In*nal use oily Thank you Stewart. ; Vinita Advani I ; Mayur Rathod , Richard larossi I; Vijay-A Sawant lyijay- @Vinita / Vijay: I believe there are several KYCs that can be submitted with the email attached Please advise ASAP if there

orts. Could you advise on this, please? Epstein is a US Citizen. pays US taxes. has a US passport and USVI driver's license. USVI is a territory of the United Slates. He has lived that for over 5 years. Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085297 CONFIDENTIAL SDNY_GM_00231

To: Mayur Rathod ; Vijay-A Sawant From: Bradley Gill in Sent: 10/12/2018 3:51:48 PM CC: Vinita Advani ; Richard larossi ; Stewart Oldfield Subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 Ili Classification: For Internal use only We

First, let me thank you for your ongoing efforts to address our HR KYC challenge. Demonstrating our ability to protect the franchise and bring the Americas in line with all other WM regions is pivotal for our growth strategy. For the first time we have a line of sight to closing the year at zero HR over

ield Sent: Donnerstag, 15. November 2018 17:55 To: Thomas Klemm < Cc: Andrew Gallivan < >; Emil Crai: < >; Da•hne Cales >; Bradley Gillin < >; Richard larossi < Subject: RE: Open 2018 HR KYCs Just spoke to Jeffrey's office. We will get the KYC info we need for the donor to Gratitude. I need to reach out t