EFTA01403403Set 10
2018-11-203p381w
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
From: Stewart Oldfield
Date: Tue, 20 Nov 2018 15:10:00 -0500
To: Lisa-M Ramos
Cc: Michael Coomb-Smith ... Stewart Oldfield
Cc: Michael Coomb-Smith Bradle Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
Account does not have any returns
I have attached ... Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradley Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
Client thinks these statements should be fine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403403.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 ... Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradle Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
EFTA01403316
Client thinks these statements should be fine ... Stewart Oldfield
Cc: Michael Coomb-Smith ; Bradle Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
Stewart
Thank you for getting back to me I will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403316.pdf
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 ... Michael Coomb-Smith ; Bradle Gillin
; Richard Iarossi
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
Lisa,
The account address has not changed. Let me sort ... Stewart Oldfield
Cc: Michael Coomb-Smith
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
EFTA01432120
I have checked the system and the address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432120.pdf
EFTA01431764Set 10
2018-11-053p348w
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From: Stewart Oldfield < ~>
Date: Mon, 05 Nov 2018 11:52:55 -0500
To: Lisa-M Ramos ... Stewart Oldfield
Cc: Michael Coomb-Smith
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
I have checked the system and the address for the below ... account has not been
updated the account will be put in SBL by EOD
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431764.pdf
EFTA01405934Set 10
2018-11-192p239w
Subject: RE: A/C# 44-138-714- (SBL Pendin ) Revised SBL November 1, 2018
From: Stewart Oldfield
Date: Mon, 19 Nov 2018 18:59:23 -0500
To: Lisa-M Ramos ... Michael Coomb-Smith • Milt; Bradley Gillin
; Richard Iarossi
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
Stewart
Thank you for getting back ... Michael Coomb-Smith ; Bradley Gillin
Richard Iarossi
Subject: RE: A/C# 44-138-714- (SBL Pendin!IMIIII•.ier1, 2018
Lisa,
The account address has not changed. Let me sort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405934.pdf
EFTA01360049Set 10
2018-11-011p162w
Stewart Oldfield >
Cc: Michael Coomb-Smith >; Bradley Gillin < >; Richard larossi
Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018
Stewart
Thank you for getting back to me I will ... Lisa-M Ramos <
Cc: Michael Coom Bradley Gillin
Richard Iarossi
Subject: RE: A/C-t: - (SBL Pending) Revised SBL November 1, 2018
Lisa,
The account address has not changed. Let me sort ... Ramos
Sent: Monday, Novem
To: Stewart Oldfield
Cc: Michael Coomb-Smith
Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018
I have checked the system and the address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360049.pdf
EFTA00198118Set 9
290p63,432w
SOLECTRON CORP SLR CASH 23,850 11.2800 269,028
SYMBOL TECHNOLOGIES INC SBL CASH 12,200 15.8800 193,736 244 0.1259
TYCO INTERNATIONAL LTD TYC CASH ... SONIC AUTOMOTIVE INC-CL A SAH CASH 2.350 19.8500 46.648
SYMBOL TECHNOLOGIES INC SBL CASH 12.200 16.6200 202.764 244 0.1203
TYCO INTERNATIONAL LTD TYC CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf
EFTA00198408Set 9
2002-09-03178p37,272w
DATE TRANSACTION GEER; PION STMOOLCUISC CUANGIY pFrCE DEW AMOUNT CREDIT AMOcter
07/10/02 JOURNAL SY SBL -10.000
TO:
JRL '
1)711 AL I NAPE INC Yr x -17.400
TO:
• JRL '
b7/1b/b ... COMMISSION 147(00
SEC FEE .36
07/12/02 07/09/02 SOLD SYMBOL TECHNOLOGIES INC SBL -5,400 7.53130 40,343.79
AVG PRICE SHOWN-DETALS ON REO
ACTUAL CasFiRM TO YOUR AGENT
UNSOLICITED ... SINCLAIR BROADCAST GROUP INC SBGI CASH 21.600 14.4390 311.882
CL A
SYMBOL TECHNOLOGIES INC SBL CASH 15,400 8.5000 130,900 308 0.2353
TWO SOFTWARE INC TIBX CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf
EFTA01362087Set 10
2018-11-011p206w
Michael Coomb-Smith j; Bradley Gillin • Richard larossi
Subject: RE: A/Ct4 44-138-714- (SBL Pending) Revised SBL November 1, 2018
Client thinks these statements should be fine ... Michael Coomb-Smith Bradley Gillin MIMS Richard larossi
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
Stewart
Thank you for getting back ... Michael Coomb-Smith ; Bradley Gillin
Richard Iarossi
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
Lisa,
The account address has not changed. Let me sort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362087.pdf
EFTA01421352Set 10
2019-03-125p399w
Subject: Fwd: A/C# 35-267-258 (SBL Pendin
From: Stewart Oldfield
Date: Tue, 12 Mar 2019 14:00:34 -0400
To: Brigid Macias
Did this one get closed yet?
Stewart ... Olivo
, Michele-M
Quattrocchi , Daphne Cales
Bradley Gillin
Subject: RE: A/C# 35-267-258 (SBL Pending)
> Stewart,
I have not heard back from you
Please advice
EFTA01421352
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl ... Michele-M
Quattrocchi Da hne Cales
; Bradley Gillin
Subject: Re: A/C# 35-267-258 (SBL Pending)
Thanks. Will sort it out next week. This account will be closed soon anyway
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421352.pdf
EFTA01431686Set 10
2018-10-182p201w
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From: Lisa-M Ramos
Date: Thu, 18 Oct 2018 16:01:18 -0400
To: Stewart Oldfield ... three consecutive statement return occurrences.
The account will be placed in Suspended Balance Ledger (SBL) status on
November 1 ,2018 if a new address is not made to FIS before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431686.pdf
EFTA01380026Set 10
2019-02-191p225w
Daphne Cales < , Bradley Gillin
Subject: RE: A/C8 35-267-258 (SBL Pending)
Stewart,
I have not heard back from you
Please advice
Lisa Ramos
Assistant Vice-President I WM Operations ... Sujeyri Olivo
Brigid Macias Michele-M Quattrocchi
Daphne Cales Bradley Gillin
Subject: Re: A/O135-267-258 (SBL Pending)
Thanks. Will sort it out next week. This account will be closed soon anyway ... three consecutive statement return occurrences.
The account will be placed in Suspended Balance Ledger (SBL) status on
March 5,2019 if a new address is not made to FIS before
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380026.pdf