Epstein Secrets

From: on behalf of Sent: To: CC: Uplabdhi Singh sigver dbgps 1/11/2017 5:21:09 AM Stewart 0ldfield Muhammod J Uddin I • Teresa Metallo Julian J Leff I I; Bradley Gillin ; William-M Finn Subject: Check Referral - Acct 42953424,4295375811) Attachments: 1008.pdf; 1261.pdf Classific

ioned in the attachment. 42431 "1008" 24291 "1261" ; Lisa-M Ramos ; Cynthia Rodriguez sigver dbgps Signature not on file Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas

I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchford. Thank you

ours. . . I; Melinda Ro From: Vinay 3 On Behalf Of sigver dbgps Sent: Thursday, February 25, 2016 2:56 PM To: Stewart Oldfield Cc: Paul Morris; Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: FW: Check referral; Account no: ME. Hello Stewart, Please advise us in the absence of Litchfo

om: Sent: 12/9/2016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin Julian J Subject: Check Referral - Acct Attachments: 1089.pdf • Teresa Metallo ; Bradley Gillin ver dbgps Ill Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the

lease respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas

m: Sent: 12/16/2016 5:38:41 AM To: Stewart Oldfield CC: Muhammod J Uddin I Julian J Subject: Check Referral - Acct Attachments: 1393.pdf • Teresa Metallo ; Bradley Gillin slyer dbgps III Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in t

se respond with a pay/no pay decision for the mentioned in the attachment. 16986 "1393" ; Lisa-M Ramos ; Cynthia Rodriguez Signature not on file Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Pleas

hia Rodriguez Date: Thu, 29 Sep 2016 13:37:07 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez fcid:[email protected]

. Thank you. Regards Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, September 29, 2016 5:25 PM To: Stewart Oldfield Cc: Logreco Lisa-M Ramos < Brianna Fowler ; C sigver dbgps Subject: Check Referral - Acct ; Muhammod J Uddin E Mitchell ; Catherine ; Teresa Metallo •