Epstein Secrets

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

agaria < CUST INV 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 Lop

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

10:33 AM To: Gail F 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

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

D bank for further details. Kind Regards, (;ail Mahabir DR I.:SA Core Corporation Check Support 60 Wall Street 12th Floor New York, NY 10005 ; Hildegarde Berrios From: Naveen Bagaria Sent: Friday, July 06, 2018 4:08 PM To: CUST INV <[email protected]>; Mariela Lopez >. Jo E Mitchell Gail F Mahabir Norma A

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

habir >; Norma A Kenney < >; 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

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

8:07 PM CUST INV Mahabir ; 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

Sent: Friday, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Nor

TURN A/c # Importance: High Classification: For internal use only Hi Team, We've two questions on today's deposit return items. >; Kathryn J >; Hildegarde Berrios dated 07.06.18 i[l] • Firstly, why did the stop payment notice came so late? • Secondly, need specific reason on why the writer of the check app