From: Annanya Pareek Sent: 11/21/2016 3:14: To: Bradley Gill CC: Subject: inq as orce teas case Classification: For In use only Hi Team, Cynthia Rodriguez Please find an investigation we received on wi

From: Sent: To: Subject: Attachments: Hi Brad, Vijay-A Sawant 7/11/2018 9:10:16 AM Bradley Gill in I Super Ultra Critical Items that require your immediate attention!! RE_ 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCISRS6116

From: Vijay•A Sawant Sent: 7/2/2018 10:07:35 AM To: Bradley Gill in CC: Daphne Cales Subject: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATION

From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt14

From: Bella Klein Sent 4/3/2019 2:17:07 PM To. Brigid Macias CC: Bradley Gill in Subject: Re: ISE xxxx9295 wire Attachments: image001.png; Untitled attachment 02072.htm; image002.png; Untitled attachment 02075.htm; doc04106

From: bellaklein Sent: 12/1/2016 1:21:22 PM To: Bradley Gill in CC: Darren lndyke Subject: ME wire Attachments: DB JEE_WT_Nikolay ; Richard Kahn pdf; Untitled attachment 12437.txt Bradley, Please proce

From: Bradley Gill Sent: 7/30/2018 5:10:23 AM To: Vijay-A Sawan Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Compa

From: Stewart Oldfield Sent: 11/16/2018 9:05:13 AM To: Bradley Gill in Subject: Gratitude/8V70 can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude xvc? we need to only go to the

From: Stewart Oldfield Sent: 9/6/2018 12:18:25 PM To: Vijay-A Sawant I CC: Bradley Gill in ; Richard larossi Subject: Vijay, are both Butterfly and Gratitude now complete? Thanks I I Stewart Oldfield, CFA, CAIA Director Deutsche

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands

From: Vijay-A Sawant Sent: 10/3/2018 7:52:31 AM To: Bradley Gill in Stewart Oldfield CC: Ma ur Rathod ; Vinita Advani ; Richard larossi Subject: Assistance Required in Resolving rejection points - KYC CaseP01

From: Cynthia Rodriguez Sent: 1/22/2018 1:07:28 PM To: Patrick Campion CC: Subject: Harris Winters Joshua Shoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis :

From: Vijay-A Sawant Sent: 7/30/2018 5:09:15 AM To: Bradley Gill in ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein,

From: Rishab Sarawagi Sent: 3/29/2018 3:10:33 PM To: Stewart 0ldfieki CC: Bradley Gill in Subject: RE: RM0082289 Daily Deposit Report 20180329 [II Classification: For internal use only Hello All, Brad Gillin is already member of li

From: Stewart Oldfield Sent: 12/3/2018 4:46:11 PM To: Bradley Gill in I Subject: FW: LII/MR portfolio discussion Attachments: 2018_11_13_ACO_Stewart Oldfield_Remediation_Portfolio.xlsx Start: 12/4/2018 10:00:00

From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of Karyna's earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Ave

From: Bradley Gill Stet: 10/26/2019 11:20.28 AM To: Stewart Oldfield Subject: Automatic reply: Pending responses on rejection cases under the SOUTHERN FINANCIAL R

Trust as soon as we can. Thanks From: Kimberly Hart Sent: Wednesday, November 14, 2018 8:17 AM To: Yoonsun Chung Cc: Andrew Gallivan ‹MM INI Bradley Gill Subject: FW: Epstein - negative media [I] IC] Mayur Rathod ; Stewart Oldfield <M Richard larossi Classification: Confidential Yoonsun/Mayur — I

From: Stewart Oldfield [ Sent: 9/20/2017 12:22:13 PM To: Bradley Gill in Subject: DB Force We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, wh

From: Sent: To: Subject: Stewart Oldfield 4/5/2017 1:06:34 PM Bradley Gill FW: Pipeline updates [I) ynthia Rodriguez Classification: For internal use only Southern Financial and Third Lake deposits are complete. Let's bu