Epstein Secrets

iles Andrea Nicoletti Michele-M Quattrocchi ;Scott Prokop Hildegarde Berrios Brigid Macias Cathy L Carneiro Dahlia Uchihara Israel Velasquez Daphne Cales Theresa Romano ; Marjorie Hansen-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velani

zurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and OBAG CD Accounts [Ij Attachme

Brigid Macias < >; Michele-M Quattrocchi < Daphne Cales < >; 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. Than

ent 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL)

Daphne Cales < , Bradley Gillin Subject: RE: A/C8 35-267-258 (SBL Pending) Stewart, I have not heard back from you Please advice Lisa Ramos Assistant Vice-

nk Trust Company Americas Deutsche Bank Wealth Management 4 Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos rote: The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) statu

lth Management Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: >; Brigid Macias >; Daphne Cales The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on Ma

sistant 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# 35-267-258 (SBL Pending) ; ri Olivo Thanks. Will sort

To: Lisa-M Ramos < Cc: Michael Coomb-Smith < >; Michele-M Quattrocchi < >; Bradley Gillin < Subject: Re: A/C# (SBL Pending) ; Brigid Macias ; Daphne Cales >; Sujeyri Olivo < >; Brigid Macias >; Daphne Cales Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart

From: Lisa-M Ramos ) Sent: 3/12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith Subject: RE: A/Ca Stewart, I have not heard back from you Ple