Epstein Secrets

lic Carlos Arrizurieta 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 Account

icoletti 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 Velanis Aracely Sanch

nbreis Rachel Maglicic Ed Lo , Russell Dau ; Susan Rodriguez [email protected] Oversight Control [email protected] I; Kathryn 1 Stanfield Teresa Metallo I I; Alan.] Gabel ; '[email protected]' [[email protected]]; Talitha ;'Deborah Pierce' IIMCEAEX- _0=EXCHANGE_OU=EXCHANGE+20ADMINISTRAMVE+

Anu Barua Melissa Clark ; Brigid Macias Daphne Cales ; Edward Golden Mayra Fonseca Lesley Peer Terri Sohrab ; [email protected] Theresa Romano Beatriz DiBugnara • Therese Hormillosa ; Linda Takefu, Julie Cataudella Hildegarde Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Syl

Outstanding Check Report January 2019.zip Classification: For Inteinal use only Hello All, Ed Lok ; 'Chip Packard' IIMMIMMINIM ; Lillian Torres Teresa Metallo I '[email protected]' . - Deborah Pierce I ; Jonathan Jr Attached is the list of official checks, issued through 02/15/2019, that are outstan

[IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Rodrcyn8ec CC: Josie Alonso ; Brigid Macias ( ; Theresa Romano I I; Mich) Quattrocchi I ;'Roberto Mendoza' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTS_CN=Mend

k Report December 2018.zip a Classification: For Intemid use only Hello All, ;'Chip Packard' [email protected] Lillian Torres Ilillian.torres0 Teresa Metallo lteresa.meta [email protected] Attached is the list of official checks, issued through 01/15/2019, that are outstanding to date. These are DB issued check

l Lantz Oti Roberts Anthony Scotti ; Foster J McCoy Janet Morales ; Joanne Jensen ;Susan Rodriguez Michael S Jacoby ; Reynaldo Figueredo I ; Theresa Romano Hildegarde Berrios I; Leanna Rivera I; Lesley Peer I I ; Terri Sot Paul E Bett Mayra Fonseca Sylvia Jun hardt Elizabeth Payne Janice M Smith

n Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ; Kathryn.' Stanfield c ael S Jacoby ; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timothy MacGuire Stephan Wessels • Andrea Nicoletti ;

From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt