Epstein Secrets

F Mahabir < Naveen Bagaria < CUST INV Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin

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 point? Client is asking From: Gail F Mahabir Sent: Friday, July 06, To: Naveen Bagaria Mariela Lopez Uddin Cc:

il F Mahabir Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchel Muhammad J Uddin ' < >; Kathr

Mahabir Naveen Bagaria ; CUST INV Mariela Lopez ; Joy E Mitchel Muhammad J Uddin ' < >; Kathryn.' Stanfield ; Bradley • Hildegarde Berrios Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c *I dated 07.06.18 ill So what info do we have at this point? Client is asking • Norma A Kenney CONF

; Kathryn ; CUST INV [[email protected]); Mariela Lopez [ ; Norma A Kenney l; Muhammod J Uddin Stanfie

chele-M Quattrocchi ; Kathryn ; CUST INV [[email protected]); Mariela Lopez [ ; Norma A Kenney l; Muhammod J Uddin Stanfield ; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil Classification: For Internal use only Hi Naveen, I believe CUST INV can c

, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A

y < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For internal use only Hi Team, We've two ques

7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad

abir ; 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 RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated 07.06.18 [II ; Gail F Classification: