Epstein Secrets

rror Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For internal use only Derek, JJ left DB in April. Strange that his emails aren't bouncing—I will need to look into that with HR. EFTA01401295 Attached is the written statem

ess - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May To: Paul Morris < > Stewart Oldfield Classification: For internal use only Do you guys have this in the file per chance? Best, Armen fcid:[email protected] Armen Bras

rror Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For internal use only Derek, JJ left DB in April. Strange that his emails aren't bouncing—I will need to look into that with HR. Attached is the written statement of authoriz

Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Stewart Oldfield ‹ > Date: Mon, 16 May 2016 12:56:50 -0400 To: Paul Morris ‹ > Classification: For internal use only I never saw this, and it's not in the shared

t-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? Is it just a DB

ernal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the call this morning. Could you please clarify how

I just discussed the next steps with Derek (cc). Would you please be so kind and indicate the date when you would need this KYCs to be completed? (e.g. asap / 1-2 weeks / other). Based on yo

d your mail to Chris Klug. He should be able to provide us with the required information within a short timeframe. Kind regards, Maximilian From: Stewart Oldfield Sent: Thursday, Februa 07, 2019 4:37 PM To: Maximilian Taut < Cc: Emily Craig < >; Corinna-A Reibchen Natalie Barak < Subject: RE: MR / LR rem

ick Cam ; Andrew Gallivan Cataudella Michele Hurley Subject: GBSA atherine M >; Chuck Walker Dan Peterson >; Daniel Kay ; Debjani Bagchi ca Derek Diane Minarcz k • Ed Lok Edie Murphy Golden >; Eva cheletti ; Hildegarde Berrios Velasquez ; Janet A McGrath ; Joanne Jensen ; John ;Joseph

n Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Timothy Donahoe ; Vincent Commisso >;

To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1

internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gillin We missed you on the call this morning. Could you please cla

rror Resolution Process - Client notification letter for provisional credit & Final determination letter [I] classification: For internal use only Derek, JJ left DB in April. Strange that his emails aren't bouncing—I will need to look into that with HR. Attached is the written statement of authoriza

From: Derek Johnson Sent: S/16/2016 12:33:56 PIA To: Armen Brash Paul Morris I ; Michelle Yoo ; Stewart Oldfield ; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination l