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Document Mentions (5 shared documents)
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2612 Classification: Public Terri For account on the referred file Signature card was just sent to us. We will get it scanned Thank you From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Pu
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented 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 impo
2 mentions1 same-page
Page ?Same page
From: Paul Morris Sent: 4/4/2016 3:10:52 PM To: Armen Brash CC: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN -III I I I believe we got it back today Original Message From: Armen Brash Sent: Monday, April 04, 2
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented 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 impor
2 mentions1 same-page
Page ?Same page
- [I] Classification: Public Terri For account on the referred file Signature card was just sent to us. We will get it scanned Thank you From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Usa-M Ramos; Paul Morris Cc: Raphael A Mann Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Publ
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented 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 impor
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2 mentions1 same-page
Page ?Same page
- [I] Classification: Public Terri For account Thank you on the referred file Signature card was just sent to us. We will get it scanned From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Usa-M Ramos; Paul Morris Cc: Raphael A M nn Subject: RE - JEFFREY EPSTEIN - [I] CONFIDENTIAL - PURSUA
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented 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 impor
2 mentions1 same-page
Page ?Same page
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 Apr, To: Armen Brash Cc: 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 Oldf
e account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented 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 impo
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Mutual Connections (8)
Entities connected to both Melinda Roy and Doc Mgmt
Paul Morris
PERSON181 w/ Melinda·6 w/ Doc
Martha Stewart
PERSON143 w/ Melinda·4 w/ Doc
Stewart Oldfield
PERSON125 w/ Melinda·3 w/ Doc
Jeffrey Epstein
PERSON59 w/ Melinda·7 w/ Doc
AB
Armen Brash
PERSON26 w/ Melinda·6 w/ Doc
TM
Teresa Metallo
PERSON7 w/ Melinda·7 w/ Doc
Doc Management
ORGANIZATION5 w/ Melinda·7 w/ Doc
The Front Office
ORGANIZATION5 w/ Melinda·6 w/ Doc