EFTA01405348.pdf

Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris <E > Date: Mon, 04 Apr 2016 15:11:31 -0400 To: Stewart Oldfield ‹ > Sorry Original Message From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today Original Message From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] > Classification: Public Guys—can you please get a new signature card with both the account holder and POA's signature? Best, Armen fcid:[email protected] Armen Brash Director Deutsche Bank Wealth Management 345 P i 4-0004 New Tel. Fax EFTA01405348 Mobile Email {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: 35269691 - 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. EFTA01405349 Teresa Metallo Vice President AWM GTO- OPS Vendor Oversight - Risk & Control 100 Plaza One 07311-3901 Jerse Cit NJ - USA Tel # From: Lisa-M Ramos Sent: Monday, April 04, 2016 2:03 PM To: Teresa Metallo Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Terri For account 35269691 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 Marin Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] EFTA01405350 Classification: Public Lisa, Please see attached for the signature card for account 35269691. From: Lisa-M Ramos Sent: Wednesday, March 30, 2016 4:22 PM To: Paul Morris Cc: Melinda Roy; Raphael A Marin Subject: RE: 35269691 - 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 EFTA01405351 Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] Please pay 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: 35269691 - 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 EFTA01405352 {cid:[email protected]} Raphael Marin Deutsche Bank Trust Company Americas Global Business Services 345 Park Avenue, 10154-0004 New York, NY, USA fcid:[email protected] EFTA01405353