EFTA01388472

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DOJ Data Set 10

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efta-01388472

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EFTA Disclosure

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From: Vahe Stepanian Sent: 9/6/2016 8:34:23 AM To: Stewart Oldfield I Subject: RE: le Epstein VI Foundation [C) Classification: Confidential Stew - I'm curious if this is coming into one of the banking accts. Who on your end can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016, at 5:05 PM, Tazia Smith ‹ > wrote: Classification: Confidential Sorry Bella, nothing as of 5pm. Team will follow up first thing Tuesday AM with you. Please have a great holiday weekend, Tazia From: bellaklein [mailto Sent: Friday, September 02, 2016 4:25 PM To: Tazia Smith Subject: Fwd: Je Epstein VI Foundation fyi Thank you, Bella Begin forwarded message: From: bellaklein Subject: Fwd: Je Epstein VI Foundation CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092036 CONFIDENTIAL SDNY_GM_00238220 EFTA01388472

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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

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