EFTA01403403Set 10
2018-11-203p381w
From: Stewart Oldfield
Date: Tue, 20 Nov 2018 15:10:00 -0500
To: Lisa-M Ramos
Cc: Michael Coomb-Smith
Bradley Gillin
Richard Iarossi
That is the right address ... floor if necessary. Same
client. Same address
From: Lisa-M Ramos
Sent: Tuesday, November 20, 2018 2:45 PM
To: Stewart Oldfield
Cc: Michael Coomb-Smith Bradle Gillin
; Richard Iarossi ... /groups/wm-operations-us
From: Stewart Oldfield
Sent: Monday, November 19, 2018 6:59 PM
To: Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradley Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403403.pdf
EFTA01432120Set 10
2018-11-054p402w
Pending) Revised SBL November 1, 2018
From: Lisa-M Ramos < )..
Date: Mon, 05 Nov 2018 11:56:16 -0500
To: Stewart Oldfield
Cc: Michael Coomb-Smith
Bradley Gillin
Richard Iarossi ... Lisa
From: Stewart Oldfield
Sent: Monday, November 05, 2018 11:53 AM
To: Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradle Gillin
; Richard Iarossi
Subject ... Might be a mail room issue at the client's building.
Thanks
From: Lisa-M Ramos
Sent: Monday, November 05, 2018 10:14 AM
To: Stewart Oldfield
Cc: Michael Coomb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432120.pdf
EFTA01403453Set 10
2016-07-285p567w
muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M 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 ... Uddin
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J;
Naveen Kumar ... dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403453.pdf
EFTA01403418Set 10
2016-07-285p637w
muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M 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 ... Uddin
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J;
Naveen Kumar ... dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403418.pdf
EFTA01477816Set 10
2016-04-046p542w
EFTA01477817
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 ... EFTA01477818
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477816.pdf
EFTA01403316Set 10
2018-11-203p332w
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
From: Lisa-M Ramos
Date: Tue, 20 Nov 2018 14:45:01 -0500
To: Stewart Oldfield
Cc: Michael Coomb-Smith ... /groups/wm-operations-us
From: Stewart Oldfield
Sent: Monday, November 19, 2018 6:59 PM
To: Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradle Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised ... floor . . .
Let me know what else we need to do here.
Thanks
From: Lisa-M Ramos
Sent: Monday, November 05, 2018 11:56 AM
To: Stewart Oldfield
Cc: Michael Coomb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403316.pdf
EFTA01402611Set 10
2016-04-045p468w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402611.pdf
EFTA01423937Set 10
2016-04-046p558w
Risk & Control
100 Plaza One 07311-3901
Jersey City, NJ - USA
Tel # (
From: Lisa-M Ramos
Sent: Monday, April 04, 2016 2:03 PM
To: Teresa Metallo
Subject: FW: - JEFFREY ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423937.pdf
EFTA01405348Set 10
2016-04-046p536w
Risk & Control
100 Plaza One 07311-3901
Jerse Cit NJ - USA
Tel #
From: Lisa-M Ramos
Sent: Monday, April 04, 2016 2:03 PM
To: Teresa Metallo
Subject ... 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]
EFTA01405350
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405348.pdf
EFTA01477810Set 10
2016-04-046p498w
Teresa Metallo
Vice President
AWM GTO- OPS
Vendor Oversight - Risk & Control
EFTA01477811
From: Lisa-M Ramos
Sent: Monday, April 04, 2016 2:03 PM
To: Teresa Metallo
Subject ... 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
From: Lisa-M Ramos
Sent: Wednesday, March 30, 2016 4:22 PM
To: Paul Morris
Cc: Melinda Roy; Raphael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477810.pdf
EFTA01403448Set 10
2016-07-285p565w
muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db com>,
sigver dbgps ... dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount ... Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps
Subject: RE: Check referral; Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403448.pdf
EFTA01423224Set 10
2019-03-125p415w
From: Brigid Macias ‹ >
Date: Tue, 12 Mar 2019 14:22:29 -0400
To: Lisa-M Ramos
Stewart Oldfield
Cc: Michael Coomb-Smith
Sujeyri Olivo
Michele-M Quattrocchi
Daphne Cales
Bradley ... York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01423224
From: Lisa-M Ramos
Sent: Tuesday, March 12, 2019 1:53 PM
To: Stewart Oldfield
Cc: Michael Coomb-Smith ... From: Stewart Oldfield
EFTA01423225
Sent: Tuesday, February 19, 2019 1:55 PM
To: Lisa-M Ramos
Cc: Michael Coomb-Smith ; Su'e ri Olivo
>; Brigid Macias ; Michele-M
Quattrocchi ; Daphne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423224.pdf
EFTA01477807Set 10
2016-04-043p254w
Subject: RE:
From: Lisa-M Ramos
Date: Mon, 04 Apr 2016 11:21:29
To: Melinda Roy
Paul Morris
Cc: Raphael A Marin
Classification: Public
Melinda,
Thank you
Lisa
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477807.pdf
EFTA01405934Set 10
2018-11-192p239w
From: Stewart Oldfield
Date: Mon, 19 Nov 2018 18:59:23 -0500
To: Lisa-M Ramos
Cc: Michael Coomb-Smith
Bradley Gillin
Richard Iarossi
Client thinks these statements should ... floor . . .
Let me know what else we need to do here.
Thanks
From: Lisa-M Ramos
Sent: Monday, November 05, 2018 11:56 AM
To: Stewart Oldfield
Cc: Michael Coomb ... Lisa
From: Stewart Oldfield
Sent: Monday, November 05, 2018 11:53 AM
To: Lisa-M Ramos
EFTA01405934
Cc: Michael Coomb-Smith ; Bradley Gillin
Richard Iarossi
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405934.pdf
EFTA01362087Set 10
2018-11-011p206w
From: Stewart Oldfield
Sent: 11/19/2018 6:59:23 PM
To: Lisa-M Ramos
CC: Michael Coomb-Smith j; Bradley Gillin • Richard larossi
Subject: RE: A/Ct4 44-138-714- (SBL Pending ... floor . .
Let me know what else we need to do here.
Thanks
From: Lisa-M Ramos
Sent: Monday, November 05, 2018 11:56 AM
To: Stewart Oldfield
Cc: Michael Coomb ... Lisa
From: Stewart Oldfield
Sent: Monday, November 05, 2018 11:53 AM
To: Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradley Gillin
Richard Iarossi
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362087.pdf
EFTA01477778Set 10
2016-03-303p230w
From: Paul Morris ‹ >
Date: Wed, 30 Mar 2016 16:30:02 -0400
To: Lisa-M Ramos
Cc: Melinda Roy
Raphael A Marin
We will sort it out tomorrow thanks
Original ... Message
From: Lisa-M Ramos
Sent: Wednesday, March 30, 2016 04:22 PM Eastern Standard Time
To: Paul Morris
Cc: Melinda Ro Ra hael A Marin
Subject: RE: - JEFFREY EPSTEIN ... 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
Original Message
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477778.pdf
EFTA01403382Set 10
2016-07-284p389w
muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db.com>
Classification: For internal ... Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps
Subject: RE: Check referral; Account ... dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403382.pdf
EFTA01431764Set 10
2018-11-053p348w
From: Stewart Oldfield < ~>
Date: Mon, 05 Nov 2018 11:52:55 -0500
To: Lisa-M Ramos
Cc: Michael Coomb-Smith
Bradley Gillin
Richard Iarossi
Lisa,
The account address ... Might be a mail room issue at the client's building.
Thanks
From: Lisa-M Ramos
Sent: Monday, November 05, 2018 10:14 AM
To: Stewart Oldfield
Cc: Michael Coomb ... York, NY, 10154-0001, USA
Tel. I Email
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01431764
From: Lisa-M Ramos
Sent: Thursday, October 18, 2018 4:01 PM
To: Stewart Oldfield
Cc: Michael Coomb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431764.pdf
EFTA01425666Set 10
2019-03-124p341w
Subject: RE: A/C# 35-267-258 (SBL Pending)
From: Lisa-M Ramos ‹ >
Date: Tue, 12 Mar 2019 13:53:00 -0400
To: Stewart Oldfield
Cc: Michael Coomb-Smith
Sujeyri Olivo ... /groups/wm-operations-us
From: Stewart Oldfield
Sent: Tuesday, Februar 19, 2019 1:55 PM
To: Lisa -M Ramos
Cc: Michael Coomb-Smith ; Su'e ri Olivo
<= .>; Brigid Macias ; Michele-M
EFTA01425666
Quattrocchi ... through Deutsche Bank Securities Inc.
On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos wrote:
EFTA01425667
The following account had three consecutive statement return occurrences.
The account will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425666.pdf
EFTA01421352Set 10
2019-03-125p399w
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Lisa-M Ramos
Date: March 12, 2019 at 1:53:00 PM EDT
To: Stewart Oldfield ... /groups/wm-operations-us
From: Stewart Oldfield
Sent: Tuesday, Februar 19 2019 1:55 PM
To: Lisa-M Ramos
Cc: Michael Coomb-Smith ; Su'e ri Olivo
; Bri•id Macias ; Michele-M
Quattrocchi ... through Deutsche Bank Securities Inc.
On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos wrote:
ca
The following account had three consecutive statement return occurrences.
The account will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421352.pdf