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Document Mentions (5 shared documents)
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Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 Apr, To: Armen Brash Cc: Melinda Roy I believe we got it back today Original Message From: Armen Brash Sent: Monday, April 04,
lieve we got it back today Original Message From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] > Classification: Public Guys—can you please get a new signature card with both the account holder
and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ov
2 mentions1 same-page
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e Signature card was just sent to us. We will get it scanned Thank you From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card for account F
and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ov
2 mentions1 same-page
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From: Paul Morris Sent: 4/4/2016 3:10:52 PM To: Armen Brash CC: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN -III I I I believe we got it back today
d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDN
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2 mentions1 same-page
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ile Signature card was just sent to us. We will get it scanned Thank you From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Usa-M Ramos; Paul Morris Cc: Raphael A Mann Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card for account Fr
d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ove
2 mentions1 same-page
Page ?Same page
referred file Signature card was just sent to us. We will get it scanned From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Usa-M Ramos; Paul Morris Cc: Raphael A M nn Subject: RE - JEFFREY EPSTEIN - [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073401 CONFIDENTIAL SDNY_GM_0
d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ove
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Mutual Connections (8)
Entities connected to both Paul Morris and The Front Office
Jeffrey Epstein
PERSON4,034 w/ Paul·7 w/ The
Martha Stewart
PERSON895 w/ Paul·3 w/ The
Stewart Oldfield
PERSON749 w/ Paul·3 w/ The
MR
Melinda Roy
PERSON181 w/ Paul·5 w/ The
AB
Armen Brash
PERSON50 w/ Paul·5 w/ The
TM
Teresa Metallo
PERSON29 w/ Paul·6 w/ The
Doc Management
ORGANIZATION7 w/ Paul·6 w/ The
Doc Mgmt
ORGANIZATION6 w/ Paul·6 w/ The