EFTA01477807.pdf
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📄 Extracted Text (254 words)
Subject: RE:
From: Lisa-M Ramos
Date: Mon, 04 Apr 2016 11:21:29
To: Melinda Roy
Paul Morris
Cc: Raphael A Marin
Classification: Public
Melinda,
Thank you
Lisa
From: Melinda Roy
Sent: Monday, April 04, 2016 11:21 AM
To: Lisa-M Ramos; Paul Morris
Cc: Raphael A Marin
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, 2016 4:22 PM
To: Paul Morris
Cc: Melinda Ro ; Ra hael A Marin
Subject: RE: - JEFFREY EPSTEIN - [I]
EFTA01477807
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
Lisa
From: Paul Morris
Sent: Wednesday, March 23, 2016 8:00 PM
To: Raphael A Marin
Cc: Lisa-M R esa Jarrett; Melinda Roy
Subject: RE: - JEFFREY EPSTEIN - [I]
Please pay
EFTA01477808
Original Message
From: Raphael A Marin
Sent: Wednesday, March 23, 2016 06:54 PM Eastern Standard Time
To: Paul Morris
Cc: Lisa-M Ramos; Theresa Jarrett
Subject: - JEFFREY EPSTEIN - [I]
Classification: For internal use only
Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
fcid:[email protected]
Kind regards,
Raphael Marin
{cid:[email protected]}
Raphael Marin
Deutsche Bank Trust Company Americas
Global Business Services
345 Park Avenue 10154-0004 New York, NY, USA
Tel. +1
Fax +
Email
fcid:[email protected]
EFTA01477809
ℹ️ Document Details
SHA-256
909b99e8e6224837a5123bc1560fb9f93015e9df97c693aa53e315017403b4ec
Bates Number
EFTA01477807
Dataset
DataSet-10
Type
document
Pages
3
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