EFTA01432120Set 10
2018-11-054p402w
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From: Lisa-M Ramos < )..
Date: Mon, 05 Nov 2018 11:56:16 -0500
To: Stewart Oldfield ... 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 ... returned. 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432120.pdf
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 ... mydb.intranet.db.com/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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403403.pdf
EFTA01403418Set 10
2016-07-285p637w
Uddin <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 ... 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 ... sigver 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403418.pdf
EFTA01403453Set 10
2016-07-285p567w
Uddin <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 ... 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 ... sigver 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403453.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
EFTA01477816Set 10
2016-04-046p542w
timely.
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
EFTA01423937Set 10
2016-04-046p558w
Oversight - 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423937.pdf
EFTA01402611Set 10
2016-04-045p468w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402611.pdf
EFTA01405348Set 10
2016-04-046p536w
Oversight - 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 ... 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]
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405348.pdf
EFTA01477810Set 10
2016-04-046p498w
timely.
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 ... 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
From: Lisa-M Ramos
Sent: Wednesday, March 30, 2016 4:22 PM
To: Paul Morris
Cc: Melinda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477810.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 ... mydb.intranet.db.com/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 ... 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
EFTA01403448Set 10
2016-07-285p565w
Uddin <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 ... sigver 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 ... Stewart 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
EFTA01477804Set 10
2016-03-303p220w
Subject: RE:
From: Melinda Roy
Date: Mon, 04 Apr
To: Lisa-M Ramos
Paul Morris
Cc: Raphael A Marin
Classification: Public
Lisa,
Please see attached for the signature card ... 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]
Classification: Public ... Morris
Sent: Wednesday, March 23, 2016 8:00 PM
To: Raphael A Marin
Cc: Lisa-M R • esa Jarrett; Melinda Roy
Subject: RE: - JEFFREY EPSTEIN - [I]
Please pay
Original Message
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477804.pdf
EFTA01423224Set 10
2019-03-125p415w
Pending)
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 ... Floor
New 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 ... /groups/wm-operations-us
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423224.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 ... 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
Original Message
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477778.pdf
EFTA01403382Set 10
2016-07-284p389w
Uddin <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 ... Stewart 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 ... sigver 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403382.pdf
EFTA01459984Set 10
2016-04-041p154w
From: Lisa-M Ramos
Sent: 4/4/2016 11:21:29 AM
To: Melinda Roy Paul Morris
CC: Raphael A Marin
Subject: RE: - JEFFREY EPSTEIN -
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, 20164:22 PM
To: Paul Morris
Cc: Melinda R h el A Marin
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459984.pdf
EFTA01430730Set 10
2019-06-252p163w
Subject: RE: : Re: Account Inquiry [I]
From: Lisa-M Ramos
Date: Tue, 25 Jun
To: Stewart Oldfield ‹ >
Thank you
Lisa
From: Stewart Oldfield
Sent: Tuesday, June ... Lisa-M Ramos
Subject: RE: : Re: ccount nquiry
Classification: For internal use only
Yes please. We've exited the entire Southern Financial relationship and the
client has had online access ... clean
up any of these old statements that are lying around.
Thanks
From: Lisa-M Ramos
Sent: Tuesday, June 25, 2019 12:12 PM
To: Stewart Oldfield
Subject: : Re: Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430730.pdf