Epstein Secrets

dia [I) [Cl Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan 12 Andrew Gallivan Deutsche Bank Trust Company Americas 345 P k Av 1 154-0004 New York. NY. USA Tel. Fax Email #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To:

Fax Mobile Emal Poscin40-. Petro-rm. From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant >; Mayur Rathod < >; Alka Babu Cc: Da < Subject: FW: Epstein - negative media DJ [C] We will have all of the internal sign offs on the lawsuit that was dismisse

lease advise ASAP if there is anything missing. 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

ewart 0ldfield [ 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

e media [I] [CI Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York. NY, USA #Positivelm pact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Galli

From: Stewart Oldfield Sent: 11/13/2018 10:59:51 AM To: Vijay-A Sawant CC: Daphne Cales BCC: Subject: FW: Epstein - negative media ill ICJ Mayur Rathod Bradley Gillin Alka Babu ; Richard larossi We will have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Pl

use only Please send to everyone on this email thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 154-0004 New York. NY. USA Email RuTritn4trgefiron. ; Vinita Advani From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 A

phne Cales Sent: 11/13/2018 11:15:27 AM To: Stewart Oldfield CC: Bradle Subject: RE: Epstein - negative media IC) [II ; Vijay-A Sawant I I; Mayur Rathod ; Richard larossi Classification: For internal use only Please send to everyone on this email thank you. Kind regards, Daphne Cales Daphne Cale

) under the SOUTHERN FINANCIAL RELATIONSHIP Do we need Mort to complete Gratitude? Also, what is SOS? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076418 CONFIDENTIAL SDNY_GM_00222602 EFTA01379108

ghway Gore on East, Mumbai -400063, India From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant Cc: Richard larossi ; Mayur Rathod Bradley Gillin Subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINAN

Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Thanks. Will submit this afternoon. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092535 CONFIDENTIAL SDNY_GM_00238719 EFTA01388782

From: Stewart Oldfield I Sent: 9/5/2018 6:03: To: Vijay-A Sawant CC: Richard larossi j; Mayur Rathod ); Bradley Gillin I Subject: RE: 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GC