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Corpus: 1990-03-17 – 2025-12-01

February 2016

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Set 10

results for “"OD Referrals"”

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EFTA01402774Set 10

2016-02-2510p1,197w

Subject: RE: OD REFERRALS ( C n.6 )A/ceI] From: Hemant-Kumar Rathore Date: Thu, 25 Feb 2016 15:26:55 -0500 To: Melinda Roy < Stewart Oldfield Paul Morris < Jj Litchford ... Paul Morris; Jj Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only Hemant, Please waive ... Paul Morris; J Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only Hi Melinda, EFTA01402775

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402774.pdf

EFTA01402702Set 10

2016-02-248p1,116w

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Melinda Roy <melinda.roy@db.com> Date: Wed, 24 Feb 2016 15:47:46 -0500 To: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>, Stewart Oldfield ... Morris; Jj Litchford Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Melinda ... Melinda Roy EFTA01402702 Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn 3 Stanfield Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Melinda, Please provide your decision ASAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402702.pdf

EFTA01402502Set 10

2016-02-248p1,067w

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <melinda.roy@db.com>, Stewart Oldfield ... Melinda Roy Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Kathryn .7 Stanfield Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Melinda, Please provide your decision ASAP, Otherwise ... Wednesday, February 24, 2016 1:58 PM To: Melinda Roy Cc: gtopwmbankingexceptioncheckprocessing@list.db.com Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Thanks for your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf

EFTA01411716Set 10

2016-02-245p609w

Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Komal Shahani ‹ > Date: Wed, 24 Feb 2016 12:42:57 -0500 To: Stewart Oldfield Paul Morris Cc: .1 Litchford ... Jasper Oversight Control Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral ... Litchford Cc: '; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi, Please provide an update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411716.pdf

EFTA01403255Set 10

2017-06-057p816w

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William ... Stewart Oldfield; Bradle Gillin; William-M Finn Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] EFTA01403255 Classification: For internal use only Hi Team ... Shalini Go al ; Stewart Oldfield ; Bradley Gillin < =.; William-M EFTA01403256 ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Waiting for client. Will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403255.pdf

EFTA01402126Set 10

2019-05-206p679w

Subject: RE: OD Referral dated 05-17-2019 For AC # [I] From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley ... Brigid Macias ; Natalie Barak >; Armen Brash ; Daphne Cales Cc: Halina Oversight Control Subject: RE: OD Referral dated 05-17-2019 For AC # [I] Classification: For internal use only Please provide ... Gillin ; Monica Gilkinson ; Rachel ; Brigid Macias ; Natalie ; Debra Jas er Oversight Control Subject: RE: OD Referral dated 05-17-2019 For AC # [I] Classification: For internal use only Brigid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402126.pdf

EFTA01403311Set 10

2019-06-065p661w

Subject: RE: OD Referral dated 06-05-2019 For AC # [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 12:43:03 -0400 To: Stewart Oldfield Bradley Gillin Rachel ... Stewart Oldfield ; Bradle Gillin ; Natalie Barak Cc: Halina Laczn Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already ... Natalie Barak Bri id Macias Cc: Halina Laczn ; Debra Jasper Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Classification: For internal use only Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403311.pdf

EFTA01402071Set 10

2017-06-055p705w

Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification ... Cynthia Rodriguez; Bradley Gillin Cc: Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only EFTA01402071 Hi Team, Any update ... Cynthia Rodriguez < )-; Bradley Gillin ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] EFTA01402072 Classification: For internal use only Hi team, Please provide an update on below. Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402071.pdf

EFTA01462993Set 10

2016-03-224p400w

Subject: RE: OD REFERRALS 03-21-2016 A/c # 35266976 [I] From: Melinda Roy Date: Tue, 22 Mar 2016 10:25:58 -0400 To: Hemant-Kumar Rathore Jj Litchford ... Melinda Roy; Jj Litchford Cc: Oversight Control; Debra Jasper; Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # 35266976 [I] Classification: For internal use only Please be informed that ... Hemant-Kumar Rathore; Jj Litchford Cc: Oversight Control; Debra asper; ewar ie Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # 35266976 [I] Classification: For internal use only Why is there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462993.pdf

EFTA01409184Set 10

2017-06-053p376w

Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] From: Stewart Oldfield ‹ > Date: Mon, 05 Jun 2017 10:23:15 -0400 To: Cynthia Rodriguez Classification: For Internal Use Only ... Rodriguez Sent: Monday, June 05, 2017 10:21 AM To: Stewart Oldfield Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For internal use only Already reached ... Oldfield Sent: Monday, June 05, 2017 10:18 AM To: Cynthia Rodriguez Subject: Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Internal Use Only Can you reach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409184.pdf

EFTA01406008Set 10

2019-05-205p596w

Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] From: Rishabh Shah Date: Mon, 20 May 2019 13:30:29 -0400 To: Stewart Oldfield Bradley Gillin Monica ... Macias Natalie Barak Cc: Halina Laczn Debra Jasper ; gtopwmbankingexceptioncheckprocessing@list.db.com; Oversight Control <oversight.control@db.com> Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] Classification: For internal use only Brigid ... Rachel Wachs Cc: Halina Laczny ; Debra Jasper ; gtopwmbankingexceptioncheckprocessing@list.db.com; Oversight Control <oversight.control@db.com> Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only EFTA01406009 Please provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406008.pdf

EFTA01407934Set 10

2019-06-064p364w

Subject: RE: OD Referral dated 06-05-2019 For AC # From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 13:42:15 -0400 To: Natalie Barak Stewart Oldfield Bradley Gillin ... Bradley Gitlin ; Rachel Wachs Cc: Halina Laczn >; Debra Jas er Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # Classification: For internal use only ... Gillin ; Rachel Wachs ; Natalie Barak > Cc: Halina Laczn >; Debra Jas er Oversight Control Subject: OD Referral dated 06-05-2019 For AC # Hi Team, Please find the attached OD Referral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407934.pdf

EFTA01403071Set 10

2016-03-223p349w

Subject: RE: OD REFERRALS (a[I] From: Hemant-Kumar Rathore Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart ... Hemant-Kumar Rathore; J' Litchford Cc: '; Oversight Control; Debra Jasper; Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # [I] EFTA01403071 Classification: For internal use only Why is there ... Litchford; Melinda Roy Cc: '; Oversight Control; Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c # [I] Classification: For internal use only Hi Team, Please find the attached OD Referral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403071.pdf

EFTA01419803Set 10

2017-06-056p804w

Finn Cc: Debra Jasper 'gtopwmbankingexceptioncheckprocessing@list.db com' <gtopwmbankingexceptioncheckprocessing@list.db corn>: Oversight Control <oversight.control@db.com> Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Waiting for client. Will respond ... Gillin; Cynthia Rodriguez; William-M Finn Cc: Debra Jasper; 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Hi team, Please provide ... Gillin William-M Finn Cc: Debra Jaspe egtopwmbankingel..1111111.11.1ist.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control <oversight.control@db.com> Subject: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Hi Team, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419803.pdf

EFTA01359595Set 10

2016-02-241p235w

Wednesday, February 24, 2016 1:53 PM To: H n -K Cc: Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For Internal use only I am trying ... Sent: Wednesday, February 24, 2016 1:44 PM To: Melinda Ro Cc: Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For Internal use only Hi Melinda ... Stewart Oldfield • Paul Morris Cc: Jj Litchford; , Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) NC [I] Classification: For Internal use only Hi Team, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359595.pdf

EFTA01409047Set 10

2017-06-053p295w

Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 10:21:20 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only ... Oldfield Sent: Monday, June 05, 2017 10:18 AM To: Cynthia Rodriguez Subject: Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Internal Use Only Can you reach ... Gillin; Cynthia Rodriguez; William-M Finn Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come <gtopwmbankingexceptioncheckprocessing@list.db.com>; Oversight Control; Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For internal use only Hi Team, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409047.pdf

EFTA01407880Set 10

2019-04-024p572w

Subject: RE: OD Referral dated 04-01-2019 For AC # [I] From: Bradley Gillin Date: Tue, 02 Apr 2 To: Rishabh Sharma Stewart Oldfield Monica Gilkinson Cc: Halina Laczny ... Stewart Oldfield Monica Gilkinson versig on ro Subject: RE: OD Referral dated 04-01-2019 For AC # 42967439 [I] EFTA01407880 Classification: For internal use only Hello, Please provide update ... Oldfield • Bradle Gitlin Monica Gilkinson EFTA01407881 Cc: Halina Laczny Debra Jasper Oversight Control Subject: OD Referral dated 04-01-2019 For AC # [I] Classification: For internal use only Hi Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407880.pdf

EFTA01407786Set 10

2019-05-204p566w

Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] From: Stewart Oldfield ‹ > Date: Mon, 20 May 2019 12:17:01 -0400 To: Rishabh Shah Bradley Gillin Monica ... Gilkinson ; Rachel Wachs Cc: Halina Laczny ; Debra Jasper ; gtopwmbankingexceptioncheckprocessing@list.db.com; Oversight Control <oversight.control@db.com> Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide ... Monica Gilkinson ; Rachel Wachs Cc: Halina Laczn >; Debra Jasper ; gtopwmbankingexceptioncheckprocessing@list.db.com; Oversight Control <oversight.control@db.com> Subject: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only EFTA01407787

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407786.pdf

EFTA01407931Set 10

2019-04-023p272w

Subject: RE: OD Referral dated 04-01-2019 For AC # 42967439 [I] [C] From: Bradley Gillin ‹ > Date: Tue, 02 Apr 2019 11:00:13 -0400 To: Stewart Oldfield ‹ > Classification: Confidential ... Oldfield Sent: Tuesday, April 02, 2019 10:48 AM To: Bradley Gillin ‹ > Subject: Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I] Can you check in with Bella ... Stewart Oldfield , Bradley Gillin Cc: Melina Laczn , Oversight Control Subject: OD Referral dated 04-01-2019 For AC # 42967439 [I] Classification: For internal use only Hi Team, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407931.pdf

EFTA01359444Set 10

2016-02-241p190w

Litchford Cc: • ersight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) Nc [I] Classification: For Internal use only Hi, Please provide an update on below ... Litchford Cc: ; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c Hi Team, Please find the attached OD Referral for today and approve these with ... your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359444.pdf