Epstein Secrets

From: on behalf of Sent: To: CC: Uplabdhi Singh sigver dbgps 1/11/2017 5:21:09 AM Stewart 0ldfield Muhammod J Uddin I • Teresa Metallo Julian J Leff I I; Bradley Gillin ; William-M Finn Subject: Check Referral - Acct 42953424,429537

ioned in the attachment. 42431 "1008" 24291 "1261" ; Lisa-M Ramos ; Cynthia Rodriguez sigver dbgps Signature not on file Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas

PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchford. Thank you Regards Vinay J From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, Febru

ours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchfo

i Singh From: Sent: 12/9/2016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin Julian J Subj

lease respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas

i Singh From: Sent: 12/16/2016 5:38:41 AM To: Stewart Oldfield CC: Muhammod J Uddin I Julian J Subj

se respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" ; Lisa-M Ramos ; Cynthia Rodriguez Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas

hu, 29 Sep 2016 13:37:07 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell <

. Thank you. Regards Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: Logreco Lisa-M Ramos < Brianna Fowler ; C sigver dbgps Subject: Check Referral - Acct ; Muhammod J Uddin E Mitchell ; Catherine ; Teresa Metallo •