Epstein Secrets

chard Iarossi <[email protected]> Cc: Chris Harvey <[email protected]>, Kathryn J Stanfield <kath

d Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley Gillin <[email protected]>, Richard Iarossi <[email protected]> Cc: Chris Harvey <[email protected]>, Kathryn J Stanfield <[email protected]>, Halina Laczny <[email protected]>, Yvette Tirrito <[email protected]

lassification: For Internal use only From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberl

- please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M>

Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Ba

f you have any questions or issues re arding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Ser

15, 2017 8:40 AM To: Vahe Stepanian < >; Chris Harvey < Subject: RE: MBLY Tender ICI II] Classificati

he position — but he will confirm with us in the next few days. From: Stewart Oldfield Sent: Monday, May 15, 2017 8:40 AM To: Vahe Stepanian < >; Chris Harvey < Subject: RE: MBLY Tender ICI II] Classification: For Internal use only Note that my reading of the doc shows that they will not end up with noth

fication: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able

To: Vahe Stepanian < >; Donald Summer Cc: Stewart Oldfield <fl Subject: RE: MBLY Tender [C] [I] Classification: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Clie

Stepanian Sent: 5/15/201710:52:37 AM To: Chris Harvey I CC: Stewart Oldfielcia= Subject RE: MBLY Te

From: Vahe Stepanian Sent: 5/15/201710:52:37 AM To: Chris Harvey I CC: Stewart Oldfielcia= Subject RE: MBLY Tender IC] [II Classification: For Internal use only Just wanted to follow up here Chris - can you h

From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart

Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: An

fication: For internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able

Classification: For internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Clie

hrough Deutsche Bank Securities Inc. From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberl

- please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Ba

ed. If you have any questions r i r rding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Ser