EFTA01403373Set 10
2018-10-244p403w
sigver dbgps <sigver.dbgps@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Shreyas-S Apte <shreyas-s.apte@db.com>,
Vinay J <vinay.j@db.com>,
Hemant Kumar-Sharma ... Bradley Gillin <bradley.gillin@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>.; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa
EFTA01403373
Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; Shreyas-
S Apte <shreyas-s.apte@db.com>; Vinay J <vinay.j@db.com›; Hemant Kumar ... Vinay.
Regards,
Signature Verification
Original Message
From:bradley.gillin@db.com
To:sigver.dbgps@db.com,
Cc:gtopwmbankingexceptioncheckprocessing@list.db.com,muhammod.j.uddin@db.com-
,joy.e.mitchell@db.com,teresa.metallo@db.com,lisa-m.ramos@db.com,shreyas-
s.apte@db.com,vinay.j@db.com,hemant.kumar-sharma@db.com,vinod-
kumar.l@db.com,richard.iarossi@db.com
Subject:RE: EMS/241018499772: Check Referrals
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403373.pdf
EFTA01403485Set 10
2018-06-132p245w
sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Uplabdhi Singh <uplabdhi.singh@db.com>,
Shreyas-S Apte <shreyas-s.apte@db.com>,
Vinay ... Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa
EFTA01403485
Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; sigver
dbgps <sigver.dbgps@db.com>; Uplabdhi Singh <uplabdhiesingh@db.com>; Shreyas-
S Apte <shreyas-s.apte@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403485.pdf
EFTA01403424Set 10
2016-12-233p364w
sigver dbgps <sigver.dbgps@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db com,
Muhammod J 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>,
Julian J Leff <julian.j.leff@db.com ... Stewart Oldfield ‹ >
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Muhammod J 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›; Julian .7 Leff <julian.j.leff@db.com>;
Bradley Gillin <bradley.gillin@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403424.pdf
EFTA01403479Set 10
2018-02-213p254w
sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Uplabdhi Singh <uplabdhi.singh@db.com>,
Shreyas-S Apte <shreyas-s.apte@db.com>,
Vinay ... Stewart Oldfield ffi
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa
EFTA01403479
Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; sigver
dbgps <sigver.dbgps@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>; Shreyas-
S Apte
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403479.pdf
EFTA01403300Set 10
2017-09-112p256w
sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Julian J Leff <julian.j.leff@db.com>,
Kavish Sharma <kavish.sharma@db.com>,
Uplabdhi ... Stewart Oldfield e >
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa
Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; Julian
EFTA01403300
3 Leff <julian.j.leff@db.com>; sigver dbgps <sigver.dbgps@db.com>; Kavish
Sharma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403300.pdf
EFTA01403443Set 10
2017-07-263p336w
uplabdhi.singh@db.com>,
William-M Finn <william-m.finn@db.com>,
Kavish Sharma <kavish.sharma@db.com>,
Teresa Metallo <teresa.metallo@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Muhammod J Uddin <muhammod.j.uddin@db.com>
Classification: For internal use only
Okay to post
Kind regards,
Cynthia ... Stewart Oldfield e >
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Teresa
Metallo <teresa.metallo@db.com>; Lisa-M Ramos <lisa-m.ramos@db.com>; Julian
EFTA01403443
3 Leff <julian.j.leff@db.com>; sigver dbgps <sigver.dbgps@db.com>; Kavish
Sharma
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403443.pdf
EFTA01403382Set 10
2016-07-284p389w
sigver dbgps <sigver.dbgps@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403382.pdf
EFTA01403362Set 10
2017-08-091p117w
sigver.dbgps@db.com
Date: Wed, 09 Aug 2017 07:28:02 -0400
To:
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
muhammod.j.uddin@db.com,
joy.e.mitchell@db.com,
teresa.metallo@db.com,
lisa-m.ramos@db.com,
julian.j.leff@db.com,
sigver.dbgps@db.com,
kavish.sharma@db.com,
uplabdhi.singh@db.com,
bradley.gillin@db.com,
cynthia.rodriguez@db.com,
william-m.finn@db.com
Classification : For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403362.pdf
EFTA01403225Set 10
2017-03-013p292w
sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J 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>,
Julian J Leff <julian.j.leff@db.com>,
Kavish
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403225.pdf
EFTA01403418Set 10
2016-07-285p637w
sigver.dbgps@db.com>,
Muhammod J Uddin <muhammod.j.uddin@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403418.pdf
EFTA01403236Set 10
2018-07-132p180w
sigver dbgps <sigver.dbgps@db.com>
Cc: Stewart Oldfield ,
gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Uplabdhi Singh <uplabdhi.singh@db.com>,
Shreyas-S Apte <shreyas-s.apte@db.com>,
Vinay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403236.pdf
EFTA01403222Set 10
2017-01-113p315w
sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J 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>,
Julian J Leff <julian.j.leff@db.com>,
Bradley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403222.pdf
EFTA01403409Set 10
2018-12-202p254w
sigver.dbgps@db.com
Date: Thu, 20 Dec 2018 07:18:45 -0500
To:
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
muhammod.j.uddin@db.com,
joy.e.mitchell@db.com,
teresa.metallo@db.com,
lisa-m.ramos@db.com,
sigver.dbgps@db.com,
shreyas-s.apte@db.com,
vinay.j@db.com,
hemant.kumar-sharma@db.com,
bradley.gillin@db.com,
richard.iarossi@db.com
Content-Type: text/html; charset=us-ascii
Content
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403409.pdf
EFTA01403297Set 10
2017-04-273p300w
sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Julian J Leff <julian.j.leff@db.com>,
Kavish Sharma <kavish.sharma@db.com>,
Uplabdhi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403297.pdf
EFTA01403440Set 10
2016-11-162p237w
sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J 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>,
Julian J Leff <julian.j.leff@db.com>,
Brianna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403440.pdf
EFTA01402904Set 10
2016-01-263p292w
sigver.dbgps@db.com>
Cc: Paul Morris
Stewart Oldfield
gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J 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>
Pay please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402904.pdf
EFTA01403347Set 10
2019-01-162p244w
sigver.dbgps@db.com
Date: Wed, 16 Jan 2019 09:29:05 -0500
To:
Ce: gtopwmbankingexceptioncheckprocessing@list.db.com,
muhammod.j.uddin@db.com,
joy.e.mitchell@db.com,
teresa.metallo@db.com,
lisa-m.ramos@db.com,
sigver.dbgps@db.com,
shreyas-s.apte@db.com,
vinay.j@db.com,
hemant.kumar-sharma@db.com,
bradley.gillin@db.com,
monica.gilkinson@db.com
Content-Type: text/html; charset=us-ascii
Content
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403347.pdf
EFTA01403453Set 10
2016-07-285p567w
sigver.dbgps@db.com>,
Muhammod J Uddin <muhammod.j.uddin@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403453.pdf
EFTA01403331Set 10
2016-07-123p346w
sigver.dbgps@db.com>,
Paul Morris a>
Cc: gtopwmbankingexceptioncheckprocessing@list.db com,
Muhammod J 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>,
Stewart Oldfield ,
Brianna Fowler <brianna.fowler@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403331.pdf