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Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Th
474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray Jay Harle Teresa Metallo Lisa-M Ramos < Michael Coomb- Monique Victor Anthony Wester Charlie Burrow Classification: For internal use only The attached file contains returned items for your accounts. A response is r
3/18 that caused the account to go into overdraft. It should be processed tomorrow. From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Moniq ' • Melinda Roy Subject: RE: Jeffrey Epstein - # [I] Classification: For internal u
18450.1388AF301 From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash. PWM SPG. Monique Victor Subject: Jeffrey Epstein - # [I] Classification: For internal use only The above account has been overdrawn since 3/11/16 and the overdraft amount
h , Paul Morris Classification: For internal use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: F
losed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best
- #35 266 976 [I] > Classification: For internal FYI account closed yesterday use only From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 To: Brenda Guerrier; Jj Litchford; Cc: Daphne Cales; PWM SPG; Monique Subject: RE: Jeffrey Epstein - #35 PM Paul Morris Victor; Melinda Roy 266 976 [I] Classifica
18450.1388AF301 From: Brenda Guerrier Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford; Paul Morris Cc: Daphne Cales; Armen Brash; PWM SPG; Monique Victor Subject: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only The above account has been overdrawn since 3/11/16 and the overdraf
Entities connected to both Brenda Guerrier and Monique Victor
Daphne Cales
PERSONJj Litchford
PERSONMelinda Roy
PERSONArmen Brash
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Paul Morris
PERSONMonique
PERSON