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

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

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

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

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

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

{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

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. EFTA01477817

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

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

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

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