Epstein Secrets

Account must have "Status-E", If Status-E is missing, then we will reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Enid Ellis, Roxanne Scott, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report (L1Private_Banking1Jo

l reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Enid Ellis, Roxanne Scott, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report (L1Private_Banking1Journah A-M‘DBOI TAG1OLD1 Status E Banned Report). If one time

hat the creator can take one to update E Status approval from either signature on attachment time approval then on Metavante No Halina Laczny, Kathryn J Stanfield, Lillian Torres, Yvette Tirrito, Enid Ellis, Roxanne Scott matches with specimen in repository. FAG will add the account number in the Status

e E Status approval from either signature on attachment time approval then on Metavante No Halina Laczny, Kathryn J Stanfield, Lillian Torres, Yvette Tirrito, Enid Ellis, Roxanne Scott matches with specimen in repository. FAG will add the account number in the Status E banned report. If one time ap

tatus E for Banking Accounts; If Status E is not there then we will reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report . If one time approval is already provided then

E is not there then we will reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report . If one time approval is already provided then second time approval would be give

cchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. igtopwmbankingexceptioncheckprocessin

Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] Subject: Pending F

; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Anil Tewani ; Armen Brash ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]

Gilkinson ; Liz Fitzgerald ; Bradley Gillin ; Richard Iarossi ; Stewart Oldfield ; Bradley Gillin < >; Iarossi Cc: Kathr n J Stanfield ; >; Yvette Tirrito ; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Richard Halina Laczny ; Anil Tewani Please be informed that , today we are