EFTA01477816.pdf

Subject: RE: 35269691 - JEFFREY EPSTEIN From: Melinda Roy > Date: Mon, 04 Apr To: Paul Morris Armen Brash Classification: For internal use only Armen, I sent it over to Lisa Ramos today. Do I have to submit it anywhere else? I'm unfamiliar with the account opening process From: Paul Morris Sent: Monday, April 04, 2016 3:11 PM 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 EFTA01477816 {cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management {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. EFTA01477817 Teresa Metallo Vice President AWM GTO- OPS Vendor Oversight - Risk & Control 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 EFTA01477818 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] 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 EFTA01477819  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 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 EFTA01477820 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. +1 212 454-2913 Fax +1 212 454-0890 Email [email protected] fcid:[email protected] EFTA01477821