Epstein Secrets

e referred file Signature card was just sent to us. We will get it scanned Thank you From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Lisa-M Ramos; Paul Morris Cc: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card f

Public EFTA01402611 Hi Armen, As we are going through the check referrals from HVP, here is one example where the 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

zurieta 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 Accounts [Ij Attachme

ss change — I will create a case to remail the returned items after address has been updated on the system. Change of Address Cases are not sent to Doc Management, so we don't know when an address is updated. The only way to remove the return from this report is to create a DB Force Case with Case Subject = R

sistant Vice-President I WM Operations Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; Michele-M Quattrocchi ; Bradley Gillin < Subject: Re: A/C# 35-267-258 (SBL Pending) ; ri Olivo Thanks. Will sort

fy/change of the address. Please submit a DB Force case prior to March 5, 2019 to Doc Management-Hold Mail with case subject Returned Mail to advise Doc Management on what to do with the returned items after the system is updated AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 AND KARYNASHULIAK