Epstein Secrets

n J Leff < >; Gail F Mahabir ; Norma A Kenney < [email protected]>; >; William-M Finn <william- >; CUST INV >; Raphael A >; Evon A Lawrence com>; Erna Menniti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062791 SDNY_GM_00208975 EFTA01370162

@db. >; Sara Castro< ; Theresa Coleman < Subject: Re: Deposit Return - A/c # 'Query for pwm return Item (Cl "' Query for pwm return Item ICI >; Julian J Leff < >; Gail F Mahabir ; Norma A Kenney < [email protected]>; >; William-M Finn <william- >; CUST INV >; Raphael A >; Evon A Lawrence

Mariela Lopez <1. 1.>; Norma A Kenney < Mann < >; Muhammodl Uddin <n >; Evon A Lawrence >; Hemant-Kumar Rathore < >. Sara Castro >; T eresa Co eman Subject: RE: Deposit Return - A/c # * 4 I' Query for pwm return Item [C] Classific

10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Raj

Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence• Hemant-Kumar Rathore• Erna Menniti; Sara Castro;

> Subject: Re: Deposit Return - A/c #MOM Query for pwm return !tern [C] Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September 29, 2017 11:25 AM To: Bradle Gillin Cc: Divya Rajawat; Stewart Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabi

[email protected]>; Norma A Kenney <[email protected]>; Raphael A Marin <[email protected]>; Muhammod J Uddin <[email protected]>; Evon A Lawrence <[email protected]>; Hemant-Kumar Rathore <[email protected]>; Erna Menniti [email protected]>; Sara Castro <[email protected]>;

oing to wire the funds instead. Please confirm. Regards, Brad From: Joy E Mitchell Sent: Friday, September 29, 2017 09:S5 AM To: Bradley Gillin; Julian J Leff; [email protected] <Pamela.Puthafisolobial.com>; '[email protected]' <Maria.FernandeSPfiSolObel.Com>; [email protected]

hammod J Uddin [email protected]; Evon A Lawrence [[email protected]; Hemant-Kumar Rathore [h

From: Julian J Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Ferna

Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William-M CUST Evon A Lawrence Ema Menniti Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check. This means that an advice will b

- A/c a 35269691 ' ' • Query for pwm return Item [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gillin Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William

For intemal use only Hi Bradley, Return - Al. Query for pwm return Item [I] Hemant- umar at or Muhammod J Uddin Norma A Kenney CUST INV von A Lawrence ; Gail F Raphael A PWM can pass the credit and hold the difference in a suspense account, given the uncertainty as to when the check can be depos

30cvp Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Julian J Leff Sent: Wednesday, September 27, 2017 3:07 PM To: Bradle Gitlin Cc Di a Ra awa Stewart Oldfield Mahab Mann Subject: RE: Deposit Marie a Lope

ing Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. +1(201)593-5263 Mobil Email ; William-M Finn ; CUST ; Evon A Lawrence ; Ema Menniti ; Joy E This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have r

From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F

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] Classification: For Internal use only Hi Bradley, As discussed this Ite

36-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 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 CUS

; Groover, Karen A ]; Anna E Del Rosso am Inn ; Gail F Mahabir I ; CUST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Evon A Lawrence ; Hemant-Kumar Rathore I I; Erna Menniti 4; Sara Castro ail; Theresa Coleman Subject: RE: Deposit Return - A/c fia Query for pwm return Item [

From: Bradley Gillin Sent: 9/28/2017 1:05:28 PM To: Joy E Mitchell ; Julian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A