Epstein Secrets

< e < Cc: Michael S Jacob Teresa Metallo < >; Gavin Kim < >; Rebecca Velanis >; Lesley Peer < >; Carlos Luna < >; Marjorie Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove <

vatore Moore >- S .uana Beale Heather Kirby < Anthony Scotti < >; Janet Morales < >; Susan Rodri uez >; 'Chi. >; PWMOPS REPORTING < Kathryn.' Stanfield < >; Alan J Gabel < >; Stephen-M >; Leanna Rivera >; Mary C Keaveney >; Brandi Goldenberg >; Anh H Parisi <- >; Reynaldo Fi ueredo >; Michael

04318 Forwarded by Amanda Kirby/db/dbcom on 01/08/2014 02:32 PM From: Raunak Tanwar/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception-Che ck-Processing/db/dbcom@DBAMERICAS Date: 01/08/2014 02:27 PM Subject: Re: Fw: Cing Case Number

Subject: Re: Fw: Cinq Case Number case [I] From: Kathryn J Stanfield Date: Wed, 08 Jan 2014 14:42:06 -0500 To: Amanda Kirby Cc: Robert Dicerbo < Classification: For internal use only Good Afternoon Amanda I just

ley Gillin iiMMI El l1; Scott Prokop services germany Anthony Scotti J McCoy I; Mayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis

hahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; Mary A Coleman 'Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Janet Morales Smith I; Jordan Mentry ; Michael Lantz NIMIIMIIIM1; team-exe l; Oti Roberts Iii meljimml; Roy Kasak

ld ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; B

n Torres Subject: Outstanding Official Checks Report as of 12/2018 [I] Attachments: Official Outstanding Check Report December 2018.zip Kathryn 1 Stanfield Michael S Jacoby ; 'Chip Packard' ;'Carmen A Ayala' Teresa Metallo Classification: For 'Memel use only Hello All, Rachel Maglicic Foster J Mc

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Aracely Sanchez <1......a> Date: Fri, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check

**urgent ********** [I] (Document link: GTO-PWM-Banking Exception-Check- Processing) Deepak Ramchandani to: Processing 01:18 PM Cc: Sanchez, Stanfield GTO-PWM-Banking Exception-Check- 12/26/2013 Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal

Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:381.1 To: Aracely Sanchez Paul Morris Cc: Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Kathryn J Stanfield < Classification: For internal use on

re < Date: Tue, 03 May 2016 14:381.1 To: Aracely Sanchez Paul Morris Cc: Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Kathryn J Stanfield < Classification: For internal use only Hi, As the Account is closed and we have not received your response, then We have return the Item. Thank

s to our new Group E-mail ID [email protected] From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 2:24 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight

c: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris; Kathryn J Stanfield Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, As we have not received your response

Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:24: To: Aracely Sanchez Paul Morris Cc: [email protected], Oversight Control <over i ht. nt b m>, Debra Jasper Shanu Gujari Ashish-K

[email protected], Oversight Control <over i ht. nt b m>, Debra Jasper Shanu Gujari Ashish-K Sai dboi oversig Paul Morris Kathryn J Stanfield <[email protected]> Classification: For internal use only Hi, As we have not received your response and the Account is closed , So we ca