Epstein Secrets

ched is the list of official checks, issued through 07/18/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

From: Deepanshu Sharma on behalf of USPWM GTO-Reporting [email protected] Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewar

ched is the list of official checks, issued through 02/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 02/07/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 2/19/2019 7:51:58 PM To: Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_

ched is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti

ched is the list of official checks, issued through 04/15/2019, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 04/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

From: Sushant Banerji on behalf of USPWM GTO-Reporting I Sent: 4/15/2019 7:27:25 PM To: Michele-M Quattrocchi Michelle Pecorino CC: Landrove Christian Ho Roy Kasakove Betts I; Gavin Kim ; Dei

ttached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact th

From: Sent: To: CC: USPWM GTO-Reporting 1/18/2019 7:04:02 PM Scott Prokop Therese Hormillosa Rosema Daphne Fonseca Sylvia Jun Payne Vrablic Cales Michel Plut Kimble ardt Brand