EFTA01398848Set 10
2018-10-187p2,071w
Quality Rejection 10/3/18 High Will be submitted this week
RR Lucy's Landing, LLC Rachel Wachs Overdue
Client Outreach with RM 8 9/15/18 High Yes
RR The JWM Generations Trust ... 7/14/18 High
Will be submitted this week
RR Big River Real Estate, LLC Rachel Wachs
Overdue Client Outreach with RM 8 9/19/18 High Yes
Remediation Cerberus Executive, LLC Vijay Sawant ... Jacqueline Holloman
Overdue Client Outreach with RM 6 9/19/18 High
RR Shadowbrook Properties, LLC Rachel Wachs
Overdue Client Outreach with RM 30 9/26/18 High Yes
RR GoldenTree Asset Management (Ireland
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398848.pdf
EFTA01407888Set 10
2019-03-2811p777w
Madiar
Date: Thu, 28 Mar 2019 13:39:22 -0400
To: Bradley Gillin
Cc: Rachel Wachs
Classification: For internal use only
My apologies, case # 02065866. Thank you.
Kind Regards,
Firdaus ... Bradley Gillin
Sent: Thursday, March 28, 2019 1:34 PM
To: Firdaus Madiar
Cc: Rachel Wachs
Subject: RE: LSJE xxxx9295 wire
What the case #. Thanks.
Regards,
Brad
From: Firdaus Madiar ... Sent: Thursday, March 28, 2019 12:15 PM
To: Bradley Gillin < ; Rachel Wachs
Cc: Nicole Perskawiec ; Brigid Macias
>; Bella Klein
Subject: RE: LSJE xxxx9295 wire
Hi Brad & Rachel,
EFTA01407888
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407888.pdf
EFTA01402126Set 10
2019-05-206p679w
Rishabh Shah
Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Natalie Barak
Armen Brash <
Daphne Cales
Cc: Halina Laczny
Debra Jasper
Oversight Control
Please see attached.
Kind regards,
Brigid Macias ... 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
Oversight Control
Subject ... 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: RE: OD Referral dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402126.pdf
EFTA01363663Set 10
2019-03-281p142w
From: Firdaus Madia
Sent: 3/28/2019 1:39:22 PM
To: Bradley Gitlin
CC: Rachel Wach
Subject: RE: LSJE xxxx9295 wire ill
Attachments:
Classification: For Internal use only
My apologies, case ... Bradley Gitlin
Sent: Thursday, March 28, 2019 1:34 PM
To: Firdaus Madia
Cc: Rachel Wachs
Subject: RE: LSJE xxxx9295 wire
What the case #. Thanks.
Regards.
Brad
From: Firdaus Madiar ... Sent: Thursday, March 28, 2019 12:15 PM
To: Bradley Gillina Rachel Wachs
Cc: Nicole Perskawiec Brigid Macias >; Bella Klein
Subject: RE: LSJE xxxx9295 wire
Hi Brad & Rachel,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363663.pdf
EFTA01378627Set 10
2019-07-151p195w
Stewart Oldfield
Sent: 7/15/2019 12:03:05 PM
To: Bradley Gillin
CC: Natalie Barak Rachel Wachs
Subject RE: Question [I]
Classification: For internal use only
Liam is the best person ... Sent: Monday, July 15, 2019 12:02 PM
To: Stewart Oldfield
Cc: Natalie Barak < Rachel Wachs
Subject: FW: Question [I]
Classification: For internal use only
FYI.
From: Daphne Cales
Sent ... Monday, July 15, 2019 11:37 AM
To: Bradley Gillin >: Rachel Wachs ca
Cc: Emily Craig
Subject: Question [I]
Classification: For Internal use only
Good morning,
It seems that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378627.pdf
EFTA01424984Set 10
2019-07-152p207w
Bradley Gillin <bradley.gillin@db.com>
Cc: Natalie Barak <natalie.barak@db.com>,
Rachel Wachs <rachel.wachs@db.com>
Classification: For internal use only
Liam is the best person to reach out to about those. Thanks
From: Bradley Gillin ... Monday, July 15, 2019 12:02 PM
To: Stewart Oldfield
Cc: Natalie Barak <natalie.barak@db.com>; Rachel Wachs <rachel.wachs@db.com>
Subject: FW: Question [I]
Classification: For internal use only
FYI.
From: Daphne Cales ... Sent: Monday, July 15, 2019 11:37 AM
To: Bradley Gillin <bradley.gillin@db.com>; Rachel Wachs
<rachel.wachs@db.com>
Cc: Emily Craig <emily.craig@db.com>
Subject: Question [I]
Classification: For internal use only
Good morning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424984.pdf
EFTA01407786Set 10
2019-05-204p566w
Rishabh Shah
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Brigid Macias
Natalie Barak
Cc: Halina Laczny
Debra Jasper
gtopwmbankingexceptioncheckprocessing@list.db.com,
Oversi ht Control <oversight.control@db.com>
Bcc:
Classification: For internal use only
Brigid ... Monday, May 20, 2019 12:15 PM
To: Stewart Oldfield ; Bradle Gillin
; Monica Gilkinson ; Rachel
Wachs
Cc: Halina Laczny ; Debra Jasper
; gtopwmbankingexceptioncheckprocessing@list.db.com;
Oversight Control <oversight.control@db.com>
Subject: RE: OD Referral dated ... Monday, May 20, 2019 10:16 AM
To: Stewart Oldfield >; Bradle Gillin
; Monica Gilkinson ; Rachel
Wachs
Cc: Halina Laczn >; Debra Jasper
; gtopwmbankingexceptioncheckprocessing@list.db.com;
Oversight Control <oversight.control@db.com>
Subject: OD Referral dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407786.pdf
EFTA01362096Set 10
2019-04-261p241w
Ankit-Kumar Sharma ; Stewart Oldfield ; Bradley Gillin
; Monica Gilkinson I l; Rachel Wachs
CC: igtopwmbankingexceptioncheckprocessing@list.db.coni ktopwmbankingexceptioncheckprocessing@list.db.comj
Subject: RE: • • URGENT* • BIB Wires Did Not Flow in DB-Force INC0012352428 ... 01PM
iTo: Stewart Cflc fi d En >, Bradley Gillin 4 ; Monica Gilkinson
; Rachel Wachs
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.corre <gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I) INC0012352428 ... April 26, 2019 12:59 PM
To: Stewart Oldfield Bradle Gillin ; Monica Gilkinson
a; Rachel Wachs <
Cc: TAG DBOI <tag.dboi@db.corn>, igtopwmbankingexceptioncheckprocessing@list.db.comi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362096.pdf
EFTA01423875Set 10
2019-05-1013p1,609w
Rishabh Sharma
Stewart Oldfield >,
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Cc: Natalie Barak
Oversight Control
Vikas Dave
Armen Brash
Daphne Cales
Im on with Bhavesh at the moment regarding this ... EFTA01423875
To: Stewart Oldfield ; Bradley Gillin
; Monica Gilkinson ; Rachel
Wachs ; Bri id Macias
Cc: Natalie Barak >;
; Oversight Control
; Vikas Dave ; Armen Brash
; Daphne Cales
Sub'ect: ****REVISED**** RE: Non Post ... Friday, May 10, 2019 9:06 AM
To: Stewart Oldfield ; Bradley Gitlin
; Monica Gilkinson ; Rachel
Wachs
Cc:
; Debra Jasper
; Oversight
Control
Subject: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423875.pdf
EFTA01407934Set 10
2019-06-064p364w
Natalie Barak
Stewart Oldfield
Bradley Gillin
Rachel Wachs
Cc: Halina Laczny
Debra Jas er
Oversight Control
Hello Natalie,
Thanks for providing the PDF ,
In order to return the transaction please ... June 06, 2019 1:38 PM
To: Hemant-Kumar Rathore ; Stewart Oldfield
>; Bradley Gitlin ; Rachel
Wachs
Cc: Halina Laczn >; Debra Jas er
Oversight Control
Subject: RE: OD Referral dated ... Rathore
Sent: Thursday, June 06, 2019 10:59 AM
To: Stewart Oldfield ; Bradle Gillin
; Rachel Wachs ; Natalie Barak
>
Cc: Halina Laczn >; Debra Jas er
Oversight Control
Subject: OD Referral dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407934.pdf
EFTA01405946Set 10
2019-04-2610p1,392w
Ankit-Kumar Sharma
Stewart Oldfield >,
Bradley Gillin
Monica Gilkinson
Rachel Wachs
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com
Classification: For internal use only
Hi Team,
Please not to select Instruction Via as Original Letter ... April 26, 2019 1:01 PM
To: Stewart Oldfield • Bradle Gillin
u. ica Gilkinson ; Rachel
Wachs
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'
EFTA01405946
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: **URGENT** BIB Wires Did Not Flow ... Stewart Oldfield < >; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Rachel
Wachs <rachel.wachs@db.com>
Cc: TAG DBOI <tag.dboi@db.com>;
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405946.pdf
EFTA01403311Set 10
2019-06-065p661w
Date: Thu, 06 Jun 2019 12:43:03 -0400
To: Stewart Oldfield
Bradley Gillin
Rachel Wachs
Natalie Barak
Brigid Macias
Cc: Halina Laczny
Debra Jasper
Oversight Control
Hi,
Please provide ... Sent: Thursday, June 06, 2019 11:01 AM
To: Hemant-Kumar Rathore ; Bradley Gillin
; Rachel Wachs ; Natalie Barak
Bri id Macias
Cc: Halina Laczn ; Debra Jasper
Oversight Control
Subject ... Rathore
Sent: Thursday, June 06, 2019 10:59 AM
To: Stewart Oldfield ; Bradle Gillin
; Rachel Wachs ; Natalie Barak
Cc: Halina Laczn ; Debra Jas er
Oversight Control
Subject: OD Referral dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403311.pdf
EFTA01427087Set 10
2019-05-1013p1,709w
Rishabh Sharma <rishabh.sharma@db.com>,
Stewart Oldfield
Bradley Gillin <bradley.gillin@db.com>,
Monica Gilkinson <monica.gilkinson@db.com>,
Rachel Wachs <rachel.wachs@db.com>
Cc: Natalie Barak <natalie.barak@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db com,
Oversight Control <oversight.control@db.com>,
Vikas Dave <vikas.dave@db.com>,
Armen Brash <armen.brash@db.com>,
Daphne ... EFTA01427087
To: Stewart Oldfield < >; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Rachel
Wachs <rachel.wachs@db.com>; Brigid Macias <brigid.macias@db.com>
Cc: Natalie Barak <natalie.barak@db.com>.;
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control
<oversight.control@db.com>; Vikas Dave <vikas.dave@db.com>; Armen Brash ... Stewart Oldfield a; Bradley Gillin
<bradley.gillin@db.com>; Monica Gilkinson <monica.gilkinson@db.com>; Rachel
Wachs <rachel.wachs@db.com>
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Debra Jasper
<debra.jasper@db.com>; Halina Laczny <halina.laczny@db.com>; Oversight
Control <oversight.control@db.com>
Subject: Non Post Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf
EFTA01413634Set 10
2019-05-1016p2,214w
Rishabh Sharma Stewart Oldfield
>; Bradley Gillin Monica
Gilkinson ; Rachel Wachs <
Cc: Natalie Barak
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com›; Oversight Control
<oversight.control@db.com>; Vikas Dave ; Armen Brash
Daphne Cales
Subject: RE: ****REVISED**** RE: Non Post ... Friday, May 10, 2019 1:49 PM
To: Stewart Oldfield ; Bradley Gillin
• Monica Gilkinson ; Rachel
Wachs ; Brigid Macias
Cc: Nata :ara
'gtopwmbankingexceptioncheckprocessing@list.db com'
<gtopwmbankingexceptioncheckprocessing@list.db com> • Oversight Control
<oversit trol@db.com>; Vikas ... Friday, May 10, 2019 9:06 AM
To: Stewart Oldfield >; Bradle Gillin
; Monica Gilkinson ; Rachel
Wachs
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'
< to wmbankin exce tioncheckprocessing@list.db.com>; Debra Jasper
; Halina Laczny <E IMe; Oversight
Control
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf
EFTA01406065Set 10
2019-04-112p226w
Subject: FW: call back for wire [I]
From: Rachel Wachs
Date: Thu, 11 Apr 2019 16:11:05 -0400
To: Bradley Gillin a>
Classification: For internal use only
Original Message ... Natalie Barak
Sent: Thursday, April 11, 2019 4:06 PM
To: Brigid Macias a; Rachel Wachs e >
Subject: call back for wire
Hi Rachel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406065.pdf