EFTA01415363Set 10
2017-09-2926p3,082w
Brad
From: Joy E Mitchell
Sent: Friday, September 29, 2017 09:55 AM
To: Bradle Gillin; Julian .7 Leff;
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail ... Brad
From: Joy E Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradle Gillin; Julian .7 Leff; Pugh, Pamela A
Fernandes, Maria I
; Groover, Karen A
Itile, Renel ... Mitchell
Sent: Thursday, September 28, 2017 12:59 PM
To: Julian J Leff Bradle Gillin
Fernandes,
Anna
Cc:
; Divya Rajawat
EFTA01415371
; Stewart Oldfield < >; William -
M Finn ; Cynthia Rodri uez
; Gail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf
EFTA01423347Set 10
2017-09-2924p2,915w
Brad
From: Joy E Mitchell
Sent: Friday, September 29, 2017 09:55 AM
To: Bradle Gillin; Julian .7 Leff; 'Pamela.Pu•h@fis lobal.com'
Cc:
; Divya Rajawat; Stewart
Oldfield; William ... Brad
From: Joy E Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradle Gillin; Julian J Leff; Pugh, Pamela A
Fernandes, Maria I
>; Groover, Karen A
Itile, Renel ... Mitchell
Sent: Thursday, September 28, 2017 12:59 PM
To: Julian J Leff ; Bradle Gillin
Fernandes, Ma ; Groover, Karen A
Anna
C
Divya Rajawat
Stewart Oldfield ; William -
M Finn >; Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf
EFTA01415793Set 10
2017-09-2922p2,547w
Brad
From: Joy E Mitchell
Sent: Friday, September 29, 2017 09:55 AM
To: Bradle Gillin; Julian J Leff;
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail ... Brad
From: Joy E Mitchell
Sent: Thursday, September 28, 2017 01:15 PM
To: Bradle Gillin; Julian .7 Leff; Pugh, Pamela A
; Fernandes, Maria I
>; Groover, Karen A
Itile, Renel ... EFTA01415799
From: Julian J Leff
Sent: Thursday, September 28 2017 12:13 PM
To: Bradle Gillin ; Pugh, Pamela A
; Fernandes, Maria I
; Groover, Karen A
Itile, Renel
Anna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf
EFTA01427250Set 10
2018-06-199p846w
Perskawiec
Sent: Monday, June 18, 2018 1:48 PM
To: Rodney Macelus <rodney.macelus@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Firdaus Madiar <firdaus.madiar@db.com>
Subject: RE: Euros from acc xxxx9691 [I]
EFTA01427250 ... Macelus
Sent: Monday, June 18, 2018 11:40 AM
To: Nicole Perskawiec <nicole.perskawiec@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Firdaus Madiar <firdaus.madiar@db.com>
Subject: RE: Euros from acc xxxx9691 [I]
Nicole ... Macelus
Sent: Monday, June 18, 2018 11:05 AM
To: Nicole Perskawiec <nicole.perskawiec@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Firdaus Madiar <firdaus.madiar@db.com>
Subject: RE: Euros from acc xxxx9691 [I]
Nicole
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427250.pdf
EFTA01414849Set 10
2017-09-2922p2,514w
Mitchell
Sent: Thursday, September 28 2017 12:59 PM
To: Julian J Leff >; Bradle Gillin
; Pugh, Pamela A >;
Fernandes, Maria I Groover, Karen A
.; Itile, Renel <
Anna E Del Rosso ... Mariela Lopez
• ; Norma A Kenney • ; Ra'hael A
Marin • ; Muhammod J Uddin •
Cc:
• • ; Bradle Gillin
• • ; Divya Rajawat • ; Stewart
Oldfield • >; William-M Finn • •
C nthia Rodri uez • • ; Julian .7 Leff
•
Subject ... Kenney ; Ra hael A Marin
Jo E Mitchell ; Muhammod Uddin
; Gail F Mahabir
Cc:
; Bradle Gillin
; Divya Rajawat ; Stewart
Oldfield >; William-M Finn
Cynthia Rodriguez
Subject: RE: Deposit Return
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf
EFTA01352820Set 10
2018-03-219p1,007w
Gallivan
Sent: Monday, March 19, 2018 12:18 PM
To: Hildegarde Berrios <hildegarde.berrios@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Subject: RE: REF Debit Card Limit Increase Approval ... Berrios
Sent: Monday, March 19, 2018 12:16 PM
To: Andrew Gallivan <andrew.gallivan@db.com>
Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield
; Cynthia Rodriguez <cynthia.rodriguez@db.com>
Subject: FW: REF Debit Card Limit Increase Approval ... Charlie Burrows <charlie.burrows@db.com>
Cc: Anthony Western <anthony.western@db.com>; Arthur Tremblay
<arthur.tremblay@db.com>; Bradle Gillin <bradley.gillin@db.com>; Stewart
Oldfield
Subject: REF Debit Card Limit Increase Approval
Good morning Charlie/Tony/Artie,
Please provide your approval
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352820.pdf
EFTA01425743Set 10
2018-12-0310p1,315w
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod <
Cc: Richard Iarossi • Bradle Gillin
; Vinita Advani ; Vijay-A
Sawant ; Daphne Cales <
Subject: Gratitude
Client hopes to have ... Thursday, November 01, 2018 10:34 AM
To: Stewart Oldfield < E>
Cc: Richard Iarossi • Bradle Gillin
>; Vinita Advani < ; Vijay-A
Sawant
EFTA01425745
Subject: RE: Pending responses on rejection cases under ... Sawant
Sent: Friday, October 26, 2018 2:37 PM
To: Stewart Oldfield
Cc: Bradle Gillin >• Richard Iarossi
>; a :a'u • Mayur Rathod
; Vinita Advani
Subject: RE: Pending responses on rejection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425743.pdf
EFTA01431805Set 10
2017-09-2817p2,023w
EFTA01431810
From: Julian J Leff
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 ... CUST INV • ; Mariela Lopez
; Norma A Kenney >; Raphael A
Marin ; Muhammod J Uddin >
Cc:
• ; Bradle Gillin
• ; Div a Rajawat • ; Stewart
Oldfield • ; William-M Finn •
C nthia Rodri uez • • ; Julian ... From: Hemant-Kumar Rathore
Sent: Wednesday, September 27, 2017 11:22 AM
To: Bradle Gillin ; Div a Ra awat
; Stewart Oldfield ; William-
M Finn • C nthia Rodri >
Cc:
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf
EFTA01430825Set 10
2017-09-2820p2,169w
Mitchell
Sent: Thursday, Se•tember 28 2017 12:59 PM
To: Julian J Leff ; Bradle Gillin
; u• , ame a
Fernandes Maria I
• Itile, Renel
Anna E Del Rosso
>
Cc:
>; ivya ... Mariela Lopez
; Norma A Kenney •S; Raphael A
Marin < >; Muhammod J Uddin
Cc: '
• Bradle Gillin
Rajawat < ; Stewart
Oldfield William-M Finn
Cynthia Rodriquez ; Julian .7 Leff
Subject: RE: Deposit Return ... Norma A Kenney
; Ra hael A Marin >. Jo E
Mitchell ; Muhammod J Uddin
Cc: '
>; Bradle Gillin
; Divya Rajawat • Stewart
Oldfield ; William-M Finn
Cynthia Rodriguez
Subject: RE: DepositReturt t *** Query
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf
EFTA01402126Set 10
2019-05-206p679w
From: Rishabh Shah
Sent: Monday, May 20, 2019 1:30 PM
To: Stewart Oldfield ; Bradle Gillin
>; Monica Gilkinson ; Rachel
Wachs >; Brigid Macias ; Natalie
Barak >; Armen Brash ; Daphne Cales
Cc: Halina ... From: Rishabh Shah
Sent: Monday, May 20, 2019 12:15 PM
To: Stewart Oldfield ; Bradle Gillin
; Monica Gilkinson ; Rachel
Wachs
Cc: Halina Laczn ; Debra Jas er
Oversight Control
Subject ... Shah [mailto: I
Sent: Monday, May 20, 2019 10:16 AM
To: Stewart Oldfield • ; Bradle Gillin
; Monica Gilkinson to. ; Rachel
Wachs
Cc: Halina Laczn ; Debra Jas•er
•
Oversight Control •
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402126.pdf
EFTA01416784Set 10
2018-11-1611p1,233w
Emai
From: Stewart Oldfield
Date: Thursday, Nov 15, 2018, 5:39 PM
To: Bradle Gillin >, Yoonsun Chung
Subject: RE: Epstein Insurance Trust [I]
It's actually the following page
EFTA01416790 ... Emai
From: Yoonsun Chung
Date: Thursday, Nov 15, 2018, 5:29 PM
To: Bradle Gillin , Yoonsun Chung
Subject: Missed conversation with Bradley Gillin
Yoonsun Chung
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416784.pdf
EFTA01417278Set 10
2018-01-087p1,126w
Stewart Oldfield
Date: Mon, 08 Jan 2018 12:34:50 -0500
To: Cynthia Rodriguez
Bradle Gillin
Bcc:
From: Cynthia Rodriguez
Sent: Monday, January 08, 2018 12:05 PM
To: Stewart ... From: Stewart Oldfield
Sent: Wednesday, Januar 03, 2018 6:18 PM
To: Bradle Gillin Cynthia Rodriguez
Su ject: FW: Account P arming sessions [C]
Fyi. Let's discuss tmw
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417278.pdf
EFTA01407866Set 10
2018-04-303p404w
Naveen Bagaria
Sent: Monday, April 30, 2018 10:17 AM
To: Stewart Oldfield
Cc: Bradle Gillin
; Hildegarde Berrios
Subject: RE: EMS/300418206986: Check Referrals: - 1334[I]
Classification: For internal use only ... Monday, April 30, 2018 7:28 PM
To: sigver dbgps
Cc: Hemant Kumar-Sharma
; Bradle Gillin
; Lisa-M Ramos ; Uplabdhi Singh
; Vinay 3 ; Shreyas-S Apte <shreyas-
; Hildegarde Berrios ; Teresa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407866.pdf
EFTA01425707Set 10
2018-11-018p1,041w
15th.
Thanks
From: Stewart Oldfield
Sent: Thursday, AM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
Vinita Advani ; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases under ... Mayur Rathod
Sent: Thursday, November 01, 2018 10:34 AM
To: Stewart Oldfield
C Bradle Gillin
a vani ; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425707.pdf
EFTA01417160Set 10
2018-09-0724p4,088w
Sent: Tuesday, September 04, 2018 7:24 PM
EFTA01417162
To: Vijay-A Sawant
Cc: Bradle Gillin Vinita Advani
Richard Iarossi
Subj • • ssistance Required in solving rejection points on KYC
Case ... From: Vijay-A Sawant
Sent: Thursday, Jul 12 2018 8:43 AM
To: Bradle Gillin Stewart Oldfield
Subject: RE: Assistance Required in solving rejection points on KYC
Case [I]
Importance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417160.pdf
EFTA01444400Set 10
2018-11-139p1,219w
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani ; Vijay-A
Sawant ; Daphne Cales
Subject: Gratitude
Client hopes to have ... Sent: Thursday, November 01, 2018 10:35 AM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani ; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444400.pdf
EFTA01417900Set 10
2018-11-139p1,222w
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani >; Vijay-A
Sawant ; Daphne Cales
Subject: Gratitude
Client hopes to have ... Sent: Thursday, November 01, 2018 10:35 AM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani ; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417900.pdf