Epstein Secrets

ication: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned 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

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

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 Regards Vinay J From: Priy

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

Ill Classification: For Internal use only Hi All, Please 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 manag

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

III Classification: For Internal use only Hi All, Please 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 man

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

dbgps Sent: Thursday, September 29, 2016 1:26 PM To: Stewart Oldfield Cc: ; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian .7 Leff; Brianna Fowler; Bradley Gillin; Cynthia Rodriguez EFTA01399722 Subject: Follow up: Check Referral - Acct [I] Hello All We are

. 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 •