EFTA01403475Set 10
2019-04-124p339w
From: sigver dbgps
Sent: Friday, April 12, 2019 1:07 PM
To: sigver dbgps <sigver.dbgps@db.com>
Cc: Bradley Gillin <bradley.gillin@db.com>; Monica Gilkinson
<monica.gilkinson@db.com>;
gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy Mitchell <joy.mitchell@db.com ... your authorization at the
earliest.
Thanks,
Shiva.
Regards,
Signature Verification
Original Message
EFTA01403476
From:sigver.dbgps@db.com
To:stewart.oldfield@db.com
Cc:bradley.gillin@db.com,monica.gilkinson@db.com,gtopwmbankingexceptioncheck-
processing@list.db.com,sigver.dbgps@db.com,muhammod.j.uddin@db.com,joy.mitch-
ell@db.com,naveen.kumar-devaraj@db.com,shreyas-
s.apte@db.com,vinay.j@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403475.pdf
EFTA01403373Set 10
2018-10-244p403w
Gillin <bradley.gillin@db.com>
Date: Wed, 24 Oct 2018 15:43:29 -0400
To: 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 ... some
directions soon.
Thank you,
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 ... 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>; sigver
dbgps <sigver.dbgps@db.com›; Shreyas-S Apte <shreyas-s.apte@db.com>; Vinay
<vinay.j@db.com›; Hemant Kumar-Sharma <hemant.kumar-sharma@db.com>; Vinod-
kumar L <vinod-kumar.l@db.com›; Bradley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403373.pdf
EFTA01403236Set 10
2018-07-132p180w
Gillin <bradley.gillin@db.com>
Date: Fri, 13 Jul 2018 08:05:01 -0400
To: 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 ... sigver dbgps <sigver.dbgps@db.com> wrote:
Classification : For internal use only Hi All,
Please respond with a pay/no pay decision for the mentioned in the
attachment - Signature not on file
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403236.pdf
EFTA01403300Set 10
2017-09-112p256w
Rodriguez <cynthia.rodriguez@db.com>
Date: Mon, 11 Sep 2017 09:25:42 -0400
To: 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 ... 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 <kavish.sharma@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>;
Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>; William-M Finn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403300.pdf
EFTA01403479Set 10
2018-02-213p254w
Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 21 Feb 2018 08:49:34 -0500
To: 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 ... 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 <shreyas-s.apte@db.com>; Vinay J <vinay.j@db.com›; Hemant Kumar-
Sharma <hemant.kumar-sharma@db.com>; Bradley Gitlin <bradley.gillin@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403479.pdf
EFTA01403409Set 10
2018-12-202p254w
Subject: EMS/201218922327: Check Referrals: 35269691 - 1146 (I]
From: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403409.pdf
EFTA01402904Set 10
2016-01-263p292w
Litchford <jj.litchford@db.com>
Date: Tue, 26 Jan 2016 14:43:17 -0500
To: sigver dbgps <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 ... Mobile +1.407.342.5115
Email jj.litchford@db.com
On Jan 26, 2016, at 6:21 AM, sigver dbgps <sigver.dbgps@db.com> wrote:
Classification: For internal use only
Hi All,
Please respond with a pay/no pay decision
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402904.pdf
EFTA01403362Set 10
2017-08-091p117w
Subject: EMS/090817292465: Check referrals: 42959324 - 314(I)
From: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403362.pdf
EFTA01403448Set 10
2016-07-285p565w
Subject: RE: Check referral; Account no: 42959324 ; Amount: 37500 [I]
From: sigver dbgps <sigver.dbgps@db.com>
Date: Thu, 28 Jul 2016 11:10:56 -0400
To: Stewart Oldfield
Muhammod J Uddin <muhammod.j.uddin@db.com ... 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 <sigver.dbgps@db.com>,
Kavish Sharma <kavish.sharma@db.com>,
Vinay J <vinay.j@db.com>,
Naveen Kumar-V <naveen.kumar-v@db.com>
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403448.pdf
EFTA01403443Set 10
2017-07-263p336w
Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 26 Jul 2017 08:41:40 -0400
To: sigver dbgps <sigver.dbgps@db.com>,
Stewart Oldfield <~ ~>
Cc: Julian J Leff <julian.j.leff@db.com>,
gtopwmbankingexceptioncheckprocessing@list.db.com,
Bradley Gillin <bradley.gillin@db.com>,
Lisa-M Ramos <lisa-m.ramos@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 <kavish.sharma@db.com>; Uplabdhi Singh <uplabdhi.singh@db.com>;
Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>; William-M Finn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403443.pdf
EFTA01403485Set 10
2018-06-132p245w
Gillin <bradley.gillin@db.com>
Date: Wed, 13 Jun 2018 08:44:25 -0400
To: 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 ... 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>; Vinay J <vinay.j@db.com›; Hemant Kumar-
Sharma <hemant.kumar-sharma@db.com>; Bradley Gitlin <bradley.gillin@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403485.pdf
EFTA01403424Set 10
2016-12-233p364w
Stewart Oldfield ‹ >
Date: Fri, 23 Dec 2016 14:50:47 -0500
To: 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 ... Leff <julian.j.leff@db.com>;
Bradley Gillin <bradley.gillin@db.com>; Cynthia Rodriguez
<cynthia.rodriguez@db.com>; William-M Finn <william-m.finn@db.com>; sigver
dbgps <sigver.dbgps@db.com>
Subject: Check Referral - Acct 35269691 [I]
Classification: For internal use only
Hi All,
Please respond
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403424.pdf
EFTA01403347Set 10
2019-01-162p244w
Subject: EMS/16011997692: Check Referrals: 42953424, 42953758, 42966807 (I]
From: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403347.pdf
EFTA01403440Set 10
2016-11-162p237w
Rodriguez <cynthia.rodriguez@db.com>
Date: Wed, 16 Nov 2016 08:13:02 -0500
To: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403440.pdf
EFTA01403377Set 10
2016-11-183p306w
Rodriguez <cynthia.rodriguez@db.com>
Date: Fri, 18 Nov 2016 09:29:06 -0500
To: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403377.pdf