Fax (SeS) 736.0721 Erra Seeman" erred through Detach, Bank Secorts. Inc From Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe Stepanlan; Zack Tax; Darren Inchlre; Rkhard Kahn Subject: RE: Haze Euro vAre (C) Classification: Confidential Hi Bela - Rec

From: Bradley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte Uddin Stewart Oldfield I; Hildegarde Berrios I Joy E Mitchell Subj

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 S

lin Yoonsun Chung 3:40 PM: It was The 2007 Jeffrey E Epstein insurance trust who is the current ben and do you have all the info/ID on that bene Bradley Giffin 5:09 PM: We reached out to family office waiting on them thanks Yoonsun Chung 5:14 PM: Thanks Bradley Gillin 5:27 PM: UBO Looks like someone

From: Sent: To: CC: Subject: Hilda, Bella Klein 5 3 201811:16:45 AM Bradley Giffin ; Richard Kahn Fwd: WE Outgoing Wire to I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please

From: Bella Kleln Sent: 5/1/2018 4:46:09 PM To: Bradley Giffin Subject: Re: Reference St ICI thanks Thank you, Bella Tel: On May 1, 2018, at 4:17 PM, Bradley Gitlin a wrote: Classification: Confidential

From: Bella Klein Sent: 3/27/2019 10:49:12 AM To: Bradley Giffin CC: Nicole Perskawiec Subject: Fwd: LSJE Attachments: doc pdf; Untitled attachment 13800.htm; image002.png; Untitled attachment 13803.htm; ima

From: Bella Klein Sent: 7/18/2018 3:10:50 PM To: Bradley Giffin Subject: Re: LSJE account iCj Great Thank you, Bella Tel: On Jul 18, 2018, at 3:08 PM, Bradley Gillin wrote: Classification: Confidential

From: Stewart Oldfield Sent: 6/19/2018 8:22. To: Bradley Giffin Subject: Fwd: EMS/190618576535: Check Referrals: 42952763 - 30711] Attachments: 307.pdf; ATT00001.htm Let me call Darren on this one. Thanks. S

From: Bradley Giffin Sent: 8/21/2018 7:36:19 AM To: sigver dbgps CC: Stewart Oldfield Subject: Uddin ; Teresa Metallo Shreyas-S Apte • Muhammod J Uplabdhi Sin

From: Richard Kahn Sent: 4/2/2018 3:08:20 PM To: Bradley Giffin Subject: Fwd: Gratitude Wire Attachments: doc02971120180402125058.pdf; Untitled attachment 14632.htm was wire confirmed? please advise thank yo

From: Brigid Macias Sent: 4/9/2019 4:17:35 PM To: Bella Klein CC: Bradley Giffin Subject: RE: LSJE )occx9295 wire You are very welcome! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust

From: Sent: 10/3/2018 3:30:49 PM To: Bradley Giffin Subject: DELIVERY FAILURE: Error transferring to Ioninmrp30-i.uk.DB.00M; SMTP Protocol Returned a Permanent Error 550 5.1.1 User unknown Attachm

From: Bella Klein Sent: 7/30/201811:33:55 AM To: Michele-M Q CC: Bradley Giffin Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Ban

From: Bradley Giffin Sent 7/27/2018 7:58:30 AM To: sigver dbgps CC: Stewart 0ldfield Uddin ; Teresa Metallo Uplabdhi Singh Shreyas-S Apte Vinay J I I; Hemant

From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Ti

From: Stewart Oldfield [ Sent: 12/22/2017 7:33:16 AM To: sigver dbgps CC: Mitchell Uplabdhi Singh Bradley Giffin ; Shreyas-S Apte I ; Cynthia Rodriguez Subject: Re: EMS/221217280526: Check referrals: 42959324 - 32801 Please pay. Thanks. Stewart Oldfield, C

From: Bradley Giffin Sent: 10/2/2017 10:47:24 AM To: Bella Klein Subject: RE: WT fed reference [C] Classification: Confidential S26,672 was sent from DB account e

From: Bradley Giffin Sent: 1/3/2019 1:47:14 PM To: Brigid Macias Nicole Perskawiec CC: Daphne Cales Stewart Oldfield Subject: FW: DKI Attarney Trust account xxx

From: Stewart Oldfield Sent: 6/25/201812:53:40 PM To: Daphne Cales CC: Bradley Giffin Subject: FW: ATM/Debit Card Details [C] Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clien