EPSTEIN
page 2 / 622 . OCR, unverified
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.
EFTA01477817
--- PAGE 3 ---
Teresa Metallo
Vice President
AWM GTO- OPS
Vendor Oversight - Risk & Control
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
EFTA01477818
--- PAGE 4 ---
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.
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
EFTA01477819
--- PAGE 5 ---
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
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
EFTA01477820
--- PAGE 6 ---
fcid:image001.png@OlD18AA0.3C9256001
Kind regards,
Raphael Marin
{cid:image002.gif@OlD18AA0.3C925600}
Raphael Marin
Deutsche Bank Trust Company Americas
Global Business Services
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 212 454-2913
Fax +1 212 454-0890
Email raphael.a.marin@db.com
fcid:image003.gif@OlD18AA0.3C9256001
EFTA01477821
--- SOURCE: IMAGES__0092__EFTA01477822.txt ---
METADATA_SOURCE: IMAGES0092
METADATA_FILENAME: EFTA01477822.pdf
----------------------------------------
Subject: RM0081851 Daily Deposit Report 20160405
From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Date: Tue, 05 Apr 2016 01:54:20 -0400
To: rm0081851@list.db.com
RM CODE
81851
04/04/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
1,984,018.32
DOMINIQUE LEIMER
M
.00
TODD & KAREN WANEK JTWROS
M
2,016,022.33
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
361,170.13
NEPTUNE, LLC
D
207,700.22
HYPERION AIR, LLC
D
118,289.71
DARREN K. INDYKE PLLC
D
438,110.56
HBRK ASSOCIATES, INC
D
318,601.20
NES, LLC
D
323,219.28
LSJE, LLC
D
373,902.27
GRATITUDE AMERICA, LTD
238,501.16
SOUTHERN TRUST COMPANY, INC.
M
84,113,657.50
WANEK TRUST OF 2000
M
2,012,182.35
KWF 2007 LLC
M
2,011,745.27
SSW 2007 LLC
M
2,006,112.62
GRATITUDE AMERICA, LTD
M
4,284,297.99
If need help please contact pbrd_admin@list.db.com
Thank you
EFTA01477822
--- SOURCE: IMAGES__0092__EFTA01477823.txt ---
METADATA_SOURCE: IMAGES0092
METADATA_FILENAME: EFTA01477823.pdf
----------------------------------------
Subject: Automatic re 1 : Jee ers transfer (C)
From: Melinda Roy
Date: Tue, 05 Apr 2016 09:51:33 -0400
To: Paul Morris <
I am currently out of the office with limited access to email and will be returning Wednesday, April
6th.
Best,
Melinda Roy
EFTA01477823
--- SOURCE: IMAGES__0092__EFTA01477824.txt ---
METADATA_SOURCE: IMAGES0092
METADATA_FILENAME: EFTA01477824.pdf
----------------------------------------
Subject: RE: Jeepers transfer [C] [I]
From: Vahe Stepanian c:
>
Date: Tue, 05 Apr 2016 10:08:25 -0400
To: Armen Brash <
Cc: Paul Morris
,
Zbynek Kozelsky <
•
Classification: For internal use only
Thanks Armen. I believe we just need a DB Force screenshot with account
name, TIN, and address so that we can process the wire without an LOA on our
end. Adding Ziggy here to confirm.
Best,
Vahe
From: Armen Brash
Sent: Tuesday, April 05, 2016 10:07 AM
To: Paul Morris; Vahe Stepanian; Stewart Oldfield
Cc: Melinda Roy
Subject: RE: Jeepers transfer [C] [I]
Classification: For internal use only
Vahe—exactly what do you need a screenshot of? Happy to help but don't know
the client
Best,
Armen
fcid:image001.gif@OlD18F22.DDED95101
Armen Brash
Director
EFTA01477824
--- PAGE 2 ---
Deutsche Bank Wealth Management
fcid:image002.gif@OlD18F22.DDED95101
From: Paul Morris
Sent: Tuesday, April 05, 2016 10:04 AM
To: Vahe Stepanian; Stewart Oldfield
Cc: Melinda Roy; Armen Brash
Subject: RE: Jeepers transfer [C]
Armen can you help today, Melinda is out until tomorrow. Thanks much