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Subject: FW: JEFFREY EPSTEIN - [I] From: Armen Brash Date: Mon, 04 Apr 2016 15:07:15 -0400 To: Stewart Oldfield Paul Morris Classification: Public Guys—can you please get a new signature card with both the account holder and POA's signature? Best, Armen
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
IN -III I I I believe 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 accou
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
Melinda Roy I believe 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 acc
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
Entities connected to both Stewart Oldfield and The Front Office

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONMelinda Roy
PERSONTeresa Metallo
PERSONArmen Brash
PERSON
FinCEN
ORGANIZATIONDoc Management
ORGANIZATIONDoc Mgmt
ORGANIZATION