Sent: 6/29/2016 7:30:44 AM To: Paul Morris CC: Muhammod J uddin • Joy E Mitchell Oldfield ; Catherine Lo reco Teresa Metallo sigver dbgps Lisa-M Ramos ; Stewart ; Brianna Fowler Bradley Gillin Cynthia Rodri uez Subject: Check referral; Account no: ; Amount: 29272.11 II) Attachments: 1048.pdf

gver dbgps Sent: Tuesday, January 10, 2017 07:49 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff; sigver dbgps; Bradley Gitlin; Cynthia Rodriguez; William-N Finn Subject: Check Referral - Acct 42953475 [I] Classification: For in

646 736-0721 Email From: sigver dbgps Sent: Thursday, April 13, 2017 7:50 AM To: Stewart Oldfield Cc: [email protected]; Teresa Metallo; Lisa-M Ramos; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject EMS/130417425018: Check referrals: 42953467 - 1004[1] Classification : For internal use

< cc: Mitchell < sigver dbgps < >; Vina J Uplabdhi Singh ; Hemant Kumar-Sharma Teresa Metallo I I Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < labdhi Singh < >; Shreyas-S A ; Hemant Kumar-Sharma < >; Hildegarde Berrios < Subject: EMS/090518275054: Check Referrals: 42959324D] Classifi

er dbgps Sent: Wednesday, July 12, 2017 7:20 AM To: Stewart Oldfield < Cc: Mitchell < Julian J Leff < Muhammod J Uddin < >; Teresa Metallo >; Lisa-M Ramos < >; si ver dbgps < >; Kavish Sharma < U.labdhiSin:h >; Bradle ; Cynthia Rodriguez ; William-M Finn < Subject: EMS/12071782361: Check referrals

Sent: To: CC: Priyanka Vadhera sigver dbgps 1/25/2016 8:31:45 AM sigver dbgps Paul Morris ;1j Litchford Mitchell I I: Catherine Logreco I; Lisa-M Ramos Subject: Check referral; Account no: Attachments: 887.pdf Classification: For Internal use only Hi All, ; Stewart Oldfield • Muhammod J Uddin

k you on the referred file Signature card was just sent to us. We will get it scanned From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Mahn Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card fo

ayl on behalf of sigver dbgps Sent: 1/25/2016 2:09:51 PM To: Litch ford CC: Subject: Hello All • Stewart Oldfield I; Catherine Lo-recd I; Lisa-M Ramos follow up: Check referral; Account no: We are awaiting for your response. Please update us. Muhammod J Uddin ; Amount: 7500 III ; Paul Morris I

Litchford Sent: 1/26/2016 2:43:17 PM To: sigver dbgps CC: Paul Morris Stewart Oldfield • Muhammod lUddin Mitchell Catherine Logreco I I; Lisa-M Ramos Subject: Re: Check referral; Account no: ; Amount: 7500 [II Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deu

16 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos Subject: Check referral; Account no: 35266976 ; Amount: 7500 [II Classification: For internal use only Hi All, Please respond with a pay/no pay d

16 7:12:16 AM To: sigver dbgps CC: Subject: Pay Muhammod l RE: Check Referral - Acct Jj Litchford Teresa Metallo 171 • Stewart 0ldfield ; Lisa-M Ramos Catherine Lo reco ---Original Message--- From: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewa

From: Bradley Giffin [ 1 Sent: 7/13/2018 8:05:01 AM To: sigver dbgps CC: Stewart 0ldfield Uddin I I; Joy E Mitchell ; Teresa Metallo I; Lisa-M Ramos Uplabdhi Singh Shreyas-S Apte Vinay 1 I I; Hemant Kumar-Sharma Subject: Re: EMS Check Referrals Ok to pay. Regards, Brad Bradley Gitlin D

llin Sent: 1/16/2019 9:32:25 AM To: si verdb s CC: Subject: Stewart Oldfield Muhammod J Uddin Jo E Mitchell I • Teresa Metallo RE: EMS I; Lisa-M Ramos I Shr as-S Apte Hemant Kumar-Sharma I I; Monica Gilkinson Classification: For internal use only Ok to pay all. Regards, Brad Bradley Gillin

Singh ; Bradle Finn Subject: EMS Check Referral - Acct MuhammodlUddin Lisa-M Ramos Uplabdhi Singh willia" Finn 1.096[1] Muhammod J Uddin ; Lisa-M Ramos < Kavish Sharma Cynthia Rodriguez - 1096[I) • Jo E Joy E Classification : For internal use only Hi All, Please respond with a pay/no pay deci

- as-SA e< Oldfield < Subject: RE: EMS Vinod-kumar L < >; Teresa Metallo < >; Vina J • Teresa Metallo ; Vinayl MuhammodJ Uddin < >; Jo E >; Lisa-M Ramos < >; >; Hemant Kumar-Sharma < >; Richard larossi >; Stewart Check Referrals: 42953424, 42953707 [I] Classification : For internal use only Hel

ield CC: Mitchell William-M Finn Subject: Check Referral -Acct Attachments: Epdf Classification. For Internal use only ; Catherine Logreco ; Lisa-M Ramos ; Bindle Gillin Muhammod J Uddin Julian.' Leff • Cynthia Rodriguez ; Teresa Metallo ; Joy E sigver dbgps Hi All, Please respond with a pay/n

2, 2018 8:16 AM To: Stewart Oldfield < cc: Mitchell < si erdb < , Vina J < >• Subject: EMS Teresa Metallo < Muhammod J Uddin < >; J E >; Lisa-M Ramos < >; Uplabdhi Singh < • Shre as-S A te <shreyas- >; Flemant Kumar-Sharma < >; Bradle Gillin nthia Rodriguez < >; William-M Finn < : Check Refer

istant Vice President Deutsche Bark Trust Company Americas SC' Stewart Oldfield ; Bradley Gillin Check Referral - Acct - 42953424,42953758[1] , Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn From: sigver dbgps Sent: Wednesday, August 02, 2017 8:46 AM To: Stewart Oldfield < Cc: Mitchell < >; Teresa

Teresa Metallo; Lisa-M Ramos; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez; sigver dbgps Subject: RE: Check referral; Account no: ; Amount: 37500 [I] Classification: For

Sent: Thursday, February 25, 2016 4:56 PM To: Jj Litchford Cc: Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account no: 42955542, 42953475 ; Amount: 38179.66 II) Classification: For Internal use only Hi All, Please respond with