EPSTEIN
page 1 / 622 . OCR, unverified
Dataset10 092
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Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
From: Paul Morris
Date: Mon, 04 Apr,
To: Armen Brash
Cc: Melinda Roy
I believe we got it back today
Original Message
From: Armen Brash
Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time
To: Stewart Oldfield; Paul Morris
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
> Classification: Public
Guys—can you please get a new signature card with both the account holder
and POA's signature?
Best,
Armen
{cid:image004.gif@OlD18E83.AA0D8DD0}
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 212 250-0755
Fax +1 646 588-1858
Mobile +1 917 297-4818
Email armen.brash@db.com
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From: Teresa Metallo
EFTA01477810
--- PAGE 2 ---
Sent: Monday, April 04, 2016 3:02 PM
To: Armen Brash
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Hi Armen,
As we are going through the check referrals from HVP, here is one example
where the account was opened on 3/8 and Doc Management did not receive the
signature card. A check was presented and was referred for no signature on-
file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we
received the card today to scan.
The Front Office needs to be reminded that it is important that we get the
account opening documents timely.
Teresa Metallo
Vice President
AWM GTO- OPS
Vendor Oversight - Risk & Control
EFTA01477811
--- PAGE 3 ---
From: Lisa-M Ramos
Sent: Monday, April 04, 2016 2:03 PM
To: Teresa Metallo
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Terri
For account 35269691 on the referred file Signature card was just sent to
us. We will get it scanned
Thank you
From: Melinda Roy
Sent: Monday, April 04, 2016 11:21 AM
To: Lisa-M Ramos; Paul Morris
Cc: Raphael A Marin
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Lisa,
Please see attached for the signature card for account 35269691.
EFTA01477812
--- PAGE 4 ---
From: Lisa-M Ramos
Sent: Wednesday, March 30, 2016 4:22 PM
To: Paul Morris
Cc: Melinda Roy; Raphael A Marin
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Paul
We still have not received the signature card in order to get it scanned in
Oasis so when a check is presented it is not referred
Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
Thank you
Lisa
From: Paul Morris
Sent: Wednesday, March 23, 2016 8:00 PM
To: Raphael A Marin
EFTA01477813
--- PAGE 5 ---
Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
Please pay
Original Message
From: Raphael A Marin
Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time
To: Paul Morris
Cc: Lisa-M Ramos; Theresa Jarrett
Subject: 35269691 - JEFFREY EPSTEIN - [I]
Classification: For internal use only
Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
fcid:image001.png@OlD18AA0.3C9256001
Kind regards,
Raphael Marin
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Raphael Marin
Deutsche Bank Trust Company Americas
Global Business Services
NY, USA
EFTA01477814
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EFTA01477815
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METADATA_FILENAME: EFTA01477816.pdf
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Subject: RE: 35269691
From: Melinda Roy
Date: Mon, 04 Apr
To: Paul Morris
Armen Brash
- JEFFREY EPSTEIN
Classification: For internal use only
Armen,
>
I sent it over to Lisa Ramos today. Do I have to submit it anywhere else?
I'm unfamiliar with the account opening process
From: Paul Morris
Sent: Monday, April 04, 2016 3:11 PM
To: Armen Brash
Cc: Melinda Roy
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I]
I believe we got it back today
Original Message
From: Armen Brash
Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time
To: Stewart Oldfield; Paul Morris
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Guys—can you please get a new signature card with both the account holder
and POA's signature?
Best,
Armen
EFTA01477816
--- PAGE 2 ---
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Armen Brash
Director
Deutsche Bank Wealth Management
{cid:image005.gif@01D18E83.AA0D8DD0}
From: Teresa Metallo
Sent: Monday, April 04, 2016 3:02 PM
To: Armen Brash
Subject: FW: 35269691 - JEFFREY EPSTEIN - [I]
Classification: Public
Hi Armen,
As we are going through the check referrals from HVP, here is one example
where the account was opened on 3/8 and Doc Management did not receive the
signature card. A check was presented and was referred for no signature on-
file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we