EPSTEIN
page 2 / 556 . OCR, unverified
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customer information) of emails and instant messages passing through our IT
EFTA01402090
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systems, and to record telephone calls routed via our telephone systems. We
will only do so, however, in accordance with and to the extent permitted by
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EFTA01402091
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Subjec •
n fr m L xm rk MEP with 'Mail to Me"
From:
Date:
u
•
:20 -0500
To:
This email was sent from a Deutsche Bank MFP. Please refer to http://www.db.com/en/content/eu_disclo
sures.htm for information on selected Deutsche Bank branches and group companies registered or incor
porated in the European Union. This e-mail may contain confidential and/or privileged information. I
f you are not the intended recipient please notify the sender immediately and delete this e-mail. An
y unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbid
den.
EFTA01402092
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Bank name:
JEFFREY E. EPSTEIN
MEIVIOI^ANDUM
To
Cynthia
V
Darren Indyke
From:
Value Date: December 1, 2016
Debit Account # : 35269691
Please wire One Thousand One Hundred Dollars ($1100) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Moscow
BIC:
SWIFT:
Corresp/Bank #
INN:
KPP:
For further credit to:
Beneficiar name:
:ene sciar
ccoun
Reference:
Please call Bella Klein with any questions and the US Dollar amount at
EFTA01402093
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Subject: RE: Check Referral - Acct
[I]
From: Cynthia Rodriguez <E
>
Date: Fri, 24 Jun 2016 08:17:36 -0400
To: sigver dbgps
Paul Morris
Cc:
Muhammod J Uddin
Joy E Mitchell <
Catherine Logreco
Teresa Metallo <
Lisa-M Ramos
Julian J Leff
Stewart Oldfield
Brianna Fowler
Bradley Gillin
Okay to post
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
fcid:image002.png@OlD0778D.2D49CDD01
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, June 24, 2016 7:20 AM
To: Paul Morris
Cc:
'; Muhammod J Uddin;
Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J
Leff; sigver dbgps; Stewart Oldfield; Brianna Fowler; Bradley Gillin;
EFTA01402094
--- PAGE 2 ---
Cynthia Rodriguez
Subject: Check Referral - Acct
[I]
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment.
Account No
Check No
Amount
Reason
10908.15
Signature not on file
If any of the transactions are deemed fraudulent, you must immediately
notify your business manager and report the fraud to PBFraudReporting.
Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/-
filename is null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to
meet the Federal Reserve Check Clearing returns guidelines.
Kind Regards,
Kavish Sharma
EFTA01402095
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This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01402096
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*** Signature not on file
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information