EFTA01359518
EFTA01359519 DataSet-10
EFTA01359520

EFTA01359519.pdf

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AWM GTO- OPS Vendor Oversight - Risk & Control 100 Plaza One 07311-3901 Jersey Cit NJ - USA Tel # From: Lisa-M Ramos Sent: Monday, April 04, 2016 2:03 PM To: Teresa Metallo Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public Terri For account on the 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 Mahn Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Lisa, Please see attached for the signature card for account From: Lisa-M Ramos Sent: Wednesday, March 30, 20164:22 PM To: Paul Morris Cc: Melinda RoaR• lael A Mahn Subject: RE: JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047602 CONFIDENTIAL SDNY_GM_00193786 EFTA01359519
ℹ️ Document Details
SHA-256
52fb15c264f82ba3ecc1d156a3e2a9143b4523d355715d9ab0205bab7cc920e7
Bates Number
EFTA01359519
Dataset
DataSet-10
Document Type
document
Pages
1

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