EFTA01403453Set 10
2016-07-285p567w
Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db com>,
Kavish Sharma <kavish.sharma@db.com>,
Vinay J <vinay.j@db.com>,
Naveen Kumar-V <naveen.kumar-v@db.com>
Classification: For internal use only
Ok, will ... come back to you. Thanks
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Thursday, July 28, 2016 11:11 AM
To: Stewart Oldfield; Muhammod J Uddin
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod ... Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J;
Naveen Kumar-V
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403453.pdf
EFTA01403418Set 10
2016-07-285p637w
Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db com>,
Kavish Sharma <kavish.sharma@db.com>,
Vinay J <vinay.j@db.com>,
Naveen Kumar-V <naveen.kumar-v@db.com>
Classification: For internal use only
Just spoke ... client. Please pay today. Thanks
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Thursday, July 28, 2016 11:11 AM
To: Stewart Oldfield; Muhammod J Uddin
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod ... Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J;
Naveen Kumar-V
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403418.pdf
EFTA01405305Set 10
2016-01-222p189w
Subject: FW: Check Referral - Acct -42955542 [I]
From: Kavish Sharma ‹ >
Date: Fri, 22 Jan 2016 07:32:43 -0500
To: Stewart Oldfield
Paul Morris
Cc: sigver dbgps
Classification: For internal ... update us for below in the absence of JJ Litchford
Kind regards,
Kavish
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, January ... today in order to
meet the Federal Reserve Check Clearing returns guidelines.
Kind Regards,
Kavish Sharma
EFTA01405306
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405305.pdf
EFTA01361484Set 10
2016-01-221p191w
From: Kavish Sharma
Sent: 1/22/2016 7:32:43 AM
To: Stewart Oldfield ; Paul Morris
CC: sigver dbgps
Subject: FW: Check Referral - Acct 42955542 lii
Attachments: 1189.pdf
Classification: For internal ... update us for below in the absence of 13 Litchford
Kind regards,
Kavish
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, January ... today in order to meet the Federal Reserve Check Clearing
returns guidelines.
Kind Regards,
Kavish Sharma
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050663
CONFIDENTIAL SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361484.pdf
EFTA01403448Set 10
2016-07-285p565w
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db com>,
sigver dbgps <sigver.dbgps@db.com>,
Kavish Sharma <kavish.sharma@db.com>,
Vinay J <vinay.j@db.com>,
Naveen Kumar-V <naveen.kumar-v@db.com>
Classification: For internal use only ... please add your comment if there is any miss from our side.
Regards
Kavish Sharma
EFTA01403448
From: Stewart Oldfield
Sent: Thursday, July 28, 2016 8:31 PM
To: sigver dbgps ... Classification: For internal use only
Please post on 8/1 then. Thanks
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Thursday, July 28, 2016 10:58 AM
To: Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403448.pdf
EFTA01403440Set 10
2016-11-162p237w
York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Wednesday, November ... today in order to
meet the Federal Reserve Check Clearing returns guidelines.
Kind Regards,
Kavish Sharma
EFTA01403441
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403440.pdf
EFTA01403386Set 10
2016-10-033p287w
Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Monday, October ... today in order to
meet the Federal Reserve Check Clearing returns guidelines.
Kind Regards,
Kavish Sharma
EFTA01403387
This communication may contain confidential and/or privileged information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403386.pdf
EFTA01403377Set 10
2016-11-183p306w
York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cynthia.rodriguez@db.com
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Friday, November ... today in order to
meet the Federal Reserve Check Clearing returns guidelines.
Kind Regards,
Kavish Sharma
EFTA01403378
This communication may contain confidential and/or privileged information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403377.pdf
EFTA01403397Set 10
2016-08-043p289w
Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Kavish Sharma On Behalf Of sigver dbgps
Sent: Thursday, August ... today in order to
meet the Federal Reserve Check Clearing returns guidelines.
Kind Regards,
Kavish Sharma
EFTA01403398
This communication may contain confidential and/or privileged information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403397.pdf