Epstein Secrets

Doc Management on what to do with the returned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYKE PUC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018 DARREN K. INDYKE PUC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TR

rned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018

h the returned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/

h the returned items after the system is updated DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/3

change of the address. Please submit a DB Force case prior to November 1,2018 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 DARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYK

tem is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLCATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST

rned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018

h the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3

h the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/

change of the address. Please submit a DB Force case prior to November 1,2018 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 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDY

em is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST

rned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018

h the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3

h the returned items after the system is updated DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/

change of the address. Please submit a DB Force case prior to November 1,2018 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 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 5/23/2018 3/31/2018 DARREN K. INDY

n Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Su

card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednes

gnature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent:

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