.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9t

.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9t

d cert I have is attached. Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < Berrios < Cc: Daphne Cales < Subject: 2018 Periodic Review of acct Prytanee, LLC (GCISg550868) under SOUTHERN FINANCIAL RELATIONSHIP Good Morning Stewart

eutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin Hildegarde Berrios CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061791 CONFIDENTIAL SDNY_GM_00207975 EFTA01369499

ast. Mumbal - 400063, India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant • >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material change

mbai - 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant Bradley Gillin >; Hildegarde Berrios < Cc: Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material change

l 400063, India Tel. Mobile From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant >; Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP No material chan

Kruger's office the MRI results from East River Imaging will be coming to you soon! Thanks so much, On Jan 16, 2018, at 3:16 PM, Kellic Berrios I. 0 Good afterno on Lesley, EFTA_R1_00995127 EFTA02235146 I just receive d your messag e. Dr. Hartl did say he can see Mr. Epstein

now, thanks! Kellie EFTA_R1_00998677 EFTA02236129 Sent: Wednes To: Kellie Ber Subject: Re: Appointment wit r. art perfect ! thank you *e Berrios I'll let you know when I get an update from Dr. Hartl, I haven't heard from him yet. His note is not complete yet. I will keep you updated! Kelli

hard Kahn' =>> <=iv style="mar in-top:0px;mar in-ri ht:0px;margin-bottom:0px;mar in-left:=px">Cc: 'Bella K=ein' », Stewart Oldfield », Hildegarde=Berrios < > > Classification: Confid=ntial Hi Richard, 1 EFTA_R1_01597479 EFTA02481152 Our compliance team from time to t=me has inquiries into ce

nvulsions. Although both could be observed at the same time, Reynolds believed that positive and negative symptoms were independent of each other (Berrios, 1985). Expanding on Reynolds idea, Hughlings Jackson (1958) conceptualized positive symptoms as the result of the loss of higher inhibitory mecha

We open at 9:00am. Please confirm if this is ok. Thanks! Sent: Tuesday, January 16, 2018 4:23 PM To: Kellie EFTA_R1_01001261 EFTA02237007 Berrios Subject: Re: Appointment with Dr. Hartl super On Jan 16, 2018, at 4:19 PM, Kellie 111 wrotc: Oh yes that would be much better to ens

2018, at 4:59 PM, Kale Berrios wrote: You're the best, thanks so much! Kellie From: Sent: Tu esday, January 16, 2018 4:58 PM To: Kellie Berrios Subject: Re: Appoin

ilto Sent: Tuesday, January 16, 2018 4:23 PM To: Kellie Berrios Subject: Re: Appointment with Dr. Hartl super On Jan 16 2018 at 4:19 PM !Celtic Berrios wrote: Oh yes that would be much better to ensure that Dr. Hartl has them, so that is excellent! Perfect, I will have someone call you for the p