Epstein Secrets

eutsche Bank Wealth Management 345 Park Tel. Mobile Email Avenue, 10154-0004 New York, NY, USA Fax {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public EFTA01402611 Hi Armen, As w

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

get a new signature card with both the account holder and POA's signature? Best, Armen Armen Brash Director 1111101s- Panto-wit Perfonn. From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are g

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

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 Oversight - Risk & Control 100 Plaza One 07311-3901 Jersey Cit , NJ - USA Tel # From: Lisa-M Ramos Sent: M

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

{cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are g

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

etstrritn,:ter Petition. From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going thro

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

lease get a new signature card with both the account holder and POA's signature? Best, Armen Armen Brash Director fu t'e',r"l£.,~i'rtt r From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going thr

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

rk, NY, USA Tel. +1 212 250-0755 Fax +1 646 588-1858 Mobile +1 917 297-4818 Email [email protected] fcid:[email protected] From: Teresa Metallo EFTA01477810 Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Hi Arme

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