Epstein Secrets

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 05/31/17 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

I; Lillian Torres ( I ; Debra Jasper I ; Alan J Gabel I; Stefan-C Wagner I I Outstanding Official Checks Report as of 07/2017 [I) Official Outstanding Check Re

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 04/30/18 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

questions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Thanks, With regards, Sanjay-s Yadav Sanjay-s Yadav Oversight & Escalation COO Wealth Management Operations DBOI Global Ser

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

andi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby I I; 'Chip Packard' PWMOPS REPORTING ([email protected]; Lillian Torres ; Anu Barua Melissa Clark ; Brigid Macias Daphne Cales ; Edward Golden Mayra Fonseca Lesley Peer Terri Sohrab ; [email protected]

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/31/18 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

you have any questions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Saw ila Chauhan DBOI Global Services Pnvaie LiminxJ. Jaipur Branch COO Wealth Management Operati

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 02/07/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

hments:Official Outstanding Check Report January 2019.zip Classification: For Inteinal use only Hello All, Ed Lok ; 'Chip Packard' IIMMIMMINIM ; Lillian Torres Teresa Metallo I '[email protected]' . - Deborah Pierce I ; Jonathan Jr Attached is the list of official checks, issued through 02/15/2019,

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

hments:Official Outstanding Check Report December 2018.zip a Classification: For Intemid use only Hello All, ;'Chip Packard' [email protected] Lillian Torres Ilillian.torres0 Teresa Metallo lteresa.meta [email protected] Attached is the list of official checks, issued through 01/15/2019, that are outstanding to

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 07/31/18 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

you have any questions or issues re arding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Sat ita Cltauhan DBO1 Global Services Pnvate Limited. Jaipur Branch COO Wealth Management Operat

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 08/31/17 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

questions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Thanks & Regards, Ashish Sain !muffin Ashish Sain DBOI Global Services Private Limited COO Wealth Management Operations Ove

hese are issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accou

ervices germany (team-execution- I; Ro Kasakove Malcolm Mayra Elizabeth Russell Daulton PWMLatAm_NY-Miami SVC Alan J Gabel Janet Morales I , Lillian Torres Subject: Outstanding Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfiel