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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
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
2 mentions1 same-page
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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
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
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
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. Teresa Metallo Vice President AWM GTO- OPS Vendor Ove
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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
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. Teresa Metallo Vice President AWM GTO- OPS Vendor Ove
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
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
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Mutual Connections (8)
Entities connected to both Melinda Roy and The Front Office
Paul Morris
PERSON181 w/ Melinda·5 w/ The
Martha Stewart
PERSON143 w/ Melinda·3 w/ The
Stewart Oldfield
PERSON125 w/ Melinda·3 w/ The
Jeffrey Epstein
PERSON59 w/ Melinda·7 w/ The
AB
Armen Brash
PERSON26 w/ Melinda·5 w/ The
TM
Teresa Metallo
PERSON7 w/ Melinda·6 w/ The
Doc Management
ORGANIZATION5 w/ Melinda·6 w/ The
Doc Mgmt
ORGANIZATION5 w/ Melinda·6 w/ The