Epstein Secrets

From: IIMMI > To: "Masis, Roberto" < a> Subject: Re: Copy of passport and Certificate of Authority Date: Tue, 22 Nov 2011 15:56:24 +0000 Attachments: SCN_0011.pdf; SCN_0012.pdf He

s. I have ut m new last name on the certificate, so I will need to update all of my records to show my new last name, On Nov 22, 2011, at 11:29 AM, Masis, Roberto wrote: > Hello > Do you have a copy of the sole proprietorship Certificate? It has been 30 days since the account was opened and our comp

From: Sent: Friday, January 6, 2012 5:12 PM To: Masis, Roberto Subject: Re: Debit card has arrive HI Roberto, I was just checking in about =y new checks with the correct address on them. Were they going to be

address ati lor sent to your =ank location? If they were being sent to me, I have not received them =et. Thank =ou, On Dec 16, 2011, at =0:34 AM, Masis, Roberto wrote: Your debit card is =eady for you to pick it up at any time at our financial center. =lease let me know when you will be able to =om

From: MEI Sent: Monday, January 9, 2012 3:30 PM To: Masis, Roberto Subject: Re: Debit card has arrive Thank you Robert. I am out of town, but will come by once I'm back. On Jan 9, 2012, at 4:27 PM, Masis, Roberto

Masis, Roberto Subject: Re: Debit card has arrive Thank you Robert. I am out of town, but will come by once I'm back. On Jan 9, 2012, at 4:27 PM, Masis, Roberto wrote: Good Morning Your new check order has arrived at the financial center. Please see me or one of our personal banker to help you get