Epstein Secrets

From: Lisa-M Ramos Sent: 10/18/2018 4:01:18 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement retu

new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to November 1,2018 to Doc Management-Hold Ma

>; Bradley Gillin < Subject: Re: A/C# 35-267-258 (SBL Pending) Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securiti

new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to March 5, 2019 to Doc Management-Hold Mai

esident I WM Operations Americas I Team Lead. Document Management Deutsche Rack Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, February 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cale

new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to March 5, 2019 to Doc Management-Hold Mai

Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; Michele-M Quattrocchi ; Bradley Gillin < Subject: Re: A/C

a new address is not made to 95 before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to March 5, 2019 to Doc Management-Hold Mai

From: Lisa-M Ramos Sent: 11/5/2018 10:14:14 AM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/c#I • (SBL Pending) Revised SBL November 1, 2018 I have checked the system and the address for the below

new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to November 1,2018 to Doc Management-Hold Ma

From: Stewart Oldfield Sent: 2/19/2019 1:55:12 PM To: Lisa-M Ramos CC: Michael Coomb-Smith BCC: Subject: Re: A/CU 35-267-258 (SBL Pending) ; Michele-M Quattrocchi

new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a DB Force case prior to March 5, 2019 to Doc Management-Hold Mai