Epstein Secrets

ernal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. ; Teresa Metallo ; Joy E ; sigver dbgps ; Cynthia If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas

on behalf of sigver dbgps Kavish Sharma From: Sent: 9/20/2016 6:44:07 AM To: Stewart 0ldfield CC: Mitchell Rodriguez Subject: Check Referral - Attachments: 1068.pdf; ; Catherine

Attachments: 100S.pdf Classification: For Internal use only Joy E eresa Metallo Julian J Leff [julian.j • sigver dbgps Bradley Gillin [ MIMIS Cynthia Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 9382.4 "1005" Signature Irregular If any of the transactio

From: Kavish Sharma on behalf of sigver dbgps sent: 11/16/2016 7:251.11 To: Stewart Oldfield CC: gtopwmbankin exce tioncheck [email protected]; Muhammod J Ud

Cc Muhammad J Uddin- Mitchell Teresa Metallo Lisa-M Ramos Julian J Leffel~l~l~ sigver dbgps~~~; Kavish Sharma Uplabdhi Singh Bradley Gillin Cynthia o rigt 1.~ William-M Finn Subject: Check Referral - Acct - • Joy E Classification : For internal use only Hi All, Please respond with a pay/no

y, July 10, 2017 8:14 AM To: Stewart Oldfield Cc Muhammad J Uddin- Mitchell Teresa Metallo Lisa-M Ramos Julian J Leffel~l~l~ sigver dbgps~~~; Kavish Sharma Uplabdhi Singh Bradley Gillin Cynthia o rigt 1.~ William-M Finn Subject: Check Referral - Acct - • Joy E Classification : For internal use on