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Vendor Oversight - Risk & Control
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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
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