Subject: FW: JEFFREY EPSTEIN - [I]
From: Armen Brash
Date: Mon, 04 Apr 2016 15:07:15 -0400
To: Stewart Oldfield
Paul Morris
Classification: Public
Guys—can you please get a new signature card with both the account holder
and POA's signature?
Best,
Armen
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Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. Fax
Mobile
Email
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From: Teresa Metallo
Sent: Monday, April 04, 2016 3:02 PM
To: Armen Brash
Subject: FW: - JEFFREY EPSTEIN - [I]
Classification: Public
EFTA01402611
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
100 Plaza One 07311-3901
Jersey Cit , NJ - USA
Tel # ( )
From: Lisa-M Ramos
Sent: Monday, April 04, 2016 2:03 PM
To: Teresa Metallo
Subject: FW: - JEFFREY EPSTEIN - [I]
EFTA01402612
Classification: Public
Terri
For account 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: - JEFFREY EPSTEIN - [I]
Classification: Public
Lisa,
Please see attached for the signature card for account
From: Lisa-M Ramos
Sent: Wednesday, March 30, 2016 4:22 PM
To: Paul Morris
Cc: Melinda Ro ; Ra hael A Marin
Subject: RE: - JEFFREY EPSTEIN - [I]
EFTA01402613
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
Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy
Subject: RE: - JEFFREY EPSTEIN - [I]
Please pay
EFTA01402614
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: - JEFFREY EPSTEIN - [I]
Classification: For internal use only
Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
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Kind regards,
Raphael Marin
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Raphael Marin
Deutsche Bank Trust Company Americas
Global Business Services
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
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EFTA01402615