EFTA01359518.pdf

From: Armen Brash I Sent: 4/4/2016 3:07:15 PM To: Stewart 0ldfield I I; Paul Morris Subject: FW: - JEFFREY EPSTEIN - II] Attachments: DBJEE_checking account _signature card_040416.pdf Importance: High Classification: Public Guys—can you please get a new signature card with both the account holder and POA's signature? Best, Armen Armen Brash Director fu t'e',r"l£.,~i'rtt r From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public 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 on 3/23 and on 3/30 we received the card today to scan. The front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047601 CONFIDENTIAL SDNY_GM_00193785 EFTA01359518