EFTA01423347Set 10
2017-09-2924p2,915w
Mitchell ; Julian J Leff
'Pamela Pu h@fis lobal.com'
C
Ra awat
; Stewart Oldfield ; William-
M ; Cynthia Rodriguez
; Gail F Mahabir ; CUST INV
; Mariela Lopez Norma A Kenney
; Raphael ... Groove r, Karen A
; Itile, Renel <
Anna E Del Rosso
C
; Div a Ra awat
>; Stewart Oldfield ; William-
; Cynthia Rodri•uez
; Gail F Mahabir ; CUST INV
; Mariela Lopez Norma ... Groover, Karen A
Itile, Renel
Anna E Del Rosso
C
; Div a Ra awat
; Stewart Oldfield ; William-
M ; Cynthia Rodri•uez
Joy E Mitchell ; Gail F
Mahabir CUST INV Mariela
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf
EFTA01415793Set 10
2017-09-2922p2,547w
Mitchell < ; Julian J Leff
; Div a Ra awat
>; Stewart Oldfield ; William-
M Finn < ; Cynthia Rodriguez
; Gail F Mahabir ; CUST INV
Mariela Lopez Norma A Kenney
>; Raphael A Marin ; Muhammod
Uddin ... Groover, Karen A
.; Itile, Renel <
Anna E Del Rosso
C
; Div a Ra awat
>; Stewart Oldfield ; William-
; Cynthia Rodri uez
; Gail F Mahabir ; CUST INV
; Mariela Lopez Norma A Kenney ... Wednesday, September 27, 2017 3:07 PM
To: Bradley Gillin
Cc:
; Div a Ra awat
; Stewart Oldfield ; William-
M Finn ; Cynthia Rod ri
cii i. >
Joy E Mitchell ; Gail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf
EFTA01431805Set 10
2017-09-2817p2,023w
Groover, Karen A
Itile, Renel
Anna E Del Rosso
C
; Div a Ra awat
; Stewart Oldfield ; William-
M ; Cynthia Rodri uez
Joy E Mitchell ; Gail F
Mahabir ; CUST INV Mariela ... Sent: Wednesday, September 27, 2017 3:07 PM
To: Bradle Gillin <
Cc:
; Divya Ra awat
; Stewart Oldfield ; William -
M Finn ; Cynthia Rodriguez
; Joy E Mitchell cffi; Gail F
Mahabir >; Hemant ... Lopez Norma A
Kenney ; Raphael A Marin
Muhammod J Uddin
Cc:
Div a Ra awat
; Stewart Oldfield ; William -
M Finn ; Cynthia Rodriguez
; Julian J Leff
Subject: RE: Deposit Return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf
EFTA01413947Set 10
2017-09-2920p2,307w
aria I
; Groover, Karen A
; Itile, Renel
Anna E Del Rosso
il i.vaRa'awat
Stewart Oldfield O; William-
M Finn ; Cynthia Rod ri uez
; Joy E Mitchell ; Gail F
Mahabir ... Julian J Leff ; Bradley Gillin
; Div a Ra'awat
< >; Stewart Oldfield ; William-
EFTA01413954
M Finn a Cynthia Rodriguez
<cynthia. • Joy E Mitchell <a; Gail F
CUST INV • Mariela Lopez
; Norma ... September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore te; Div a Ra'awat
; Stewart Oldfield ; William -
M Finn • Cynthia Rodriguez
Cc:
Subject: RE: Deposit Return - A/c # [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf
EFTA01415475Set 10
2017-09-279p887w
Wednesday, September 27, 2017 11:26 AM
To: Hemant-Kumar Rathore ; Div a Ra awat
; Stewart Oldfield ; William -
; C nthia Rodri
Subject: RE: Deposit Return - A/c # [I]
Classification: For internal ... Sent: Wednesday, September 27, 2017 11:22 AM
To: Bradley Galin >; Div a Ra awat
Stewart Oldfield ; William -
M Finn ; Cynthia Rodriguez
Cc: ' to tioncheckprocessin @list.db.com
Subject: RE: Deposit Return ... mailto:
Sent: Wednesday, Se tember 27, 2017 11:09 AM
To: Div a Ra'awat Stewart Oldfield
; William-M Finn ; Cynthia
Rodriguez
Cc:
Subject: RE: Deposit Return - A/c # [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415475.pdf
EFTA01426721Set 10
2017-09-276p630w
Wednesday, September 27, 2017 11:22 AM
To: Bradley Gillin <bradley.gillin@db.com>; Div a Ra'awat
<divya.rajawat@db.com>; Stewart Oldfield ; William -
M Finn <william-m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject ... mailto:bradley.gillin@db.com]
Sent: Wednesday, September 27, 2017 11:09 AM
To: Div a Ra'awat <div a.rajawat@db.com›; Stewart Oldfield
>; William-M Finn <william-m.finn@db.com>; Cynthia
Rodriguez <cynthia.rodriguez@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426721.pdf
EFTA01417660Set 10
2017-09-2813p1,552w
Wednesday, September 27, 2017 3:07 PM
To: Bradley Gillin
Cc:
; Div a Ra awat
; Stewart Oldfield ; William -
M Finn ; Cynthia uez
; Joy E Mitchell ; Hemant-Kumar Rathore <hemant-
; CUST ... Sent: Wednesday, September 27, 2017 11:22 AM
To: Bradley Gillin < ; Div a Ra awat
; Stewart Oldfield ; William-
M Finn ; Cynthia Rodriguez < >
Cc:
Subject: RE: Deposit Return - A/c # [I]
EFTA01417669
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417660.pdf
Groover, Karen A
!tile Renel >; Anna E Del Rosso
Cc:
Di a Ra awat < >; William-M Finn
>; Cynthia Rodriguez < >; Gail F Mahabir >; CUST INV
>• Mariela Lo. ez >; Norma A Kenne ... Groover, Karen A
>; Itile, Renel >; Anna E Del Rosso
Cc:
Di a Ra awat
>. Cynthia Rodriguez < >; Gail F Mahabir < >; CUST INV
>; Mariela Lo ez < >; Norma A Kenne < • Raphael A
Marin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380780.pdf