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"Anu Barua"
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EFTA01360090
Dataset 10
2018-09-21
1p
200w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne Anu Barua ; Joan Clarke
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne
Anu Barua
; Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald ; William Finn Bradley Gillin Monica Gilkinson ; Richard larossi ; Stewart Oldfield ; Bradley Gillin ; Richard larossi CC: Chris Harve ; Kath n1Stanfield Halina Laczny Yvette Tirrito ; Vikas Dave Anna-Sofiya Lupolover I I Armen Brash I I; Teresa Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360090.pdf
EFTA01362060
Dataset 10
2018-09-21
1p
201w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne Anu Barua ; Joan Clarke
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne
Anu Barua
; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave
[email protected]
.
[email protected]
] Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Please be informed that , today we are facing some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362060.pdf
EFTA01363608
Dataset 10
2018-09-21
1p
195w
From:
Hemant-Kumar Rathore
To:
Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < );
…ogy Park. Inside Mahindra World City. SEZ. 302029 Jaipur, India Tel. A- Mobi Email Please send all the Bankin related •ueries to our new Group E-mail ID From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Pa ne < •;
Anu Barua
< >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363608.pdf
EFTA01358534
Dataset 10
2018-09-22
1p
175w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne ; Anu Barua Joan Clarke
…September 22, 2018 1:00AM To: Elizabeth Payne ;
Anu Barua
Joan Clarke Natalie Barak lc e e-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin ; Monica Gilkinson Richard larossi 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Halina Laczny Yvette Tirrito • Anil Tewani Vikas Dave Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore 06O1 Global Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358534.pdf
EFTA01459450
Dataset 10
2016-01-19
1p
178w
Subject:
December 2015 Revenue Report (by Account Type) [C]
From:
Morgan Byrd
To:
Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley
Peerann Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Morgan Byrd Sent: Tuesday, January 19, 2016 03:51 PM Eastern Standard Time To: Aaron Price; Amanda Kirby;
Anu Barua
; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459450.pdf
EFTA01369331
Dataset 10
2019-01-18
1p
325w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi ; Gavin Kim
From: USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop ; Michele-M Quattrocchi ; Gavin Kim ; Bradley Gillin • Carlos Luna :
Anu Barua
; Beatriz DiBu nara Aracely Sanchez Therese Hormillosa ; Michelle Pecorino Deirdre Judge ; Terrence F Tangney Mauricio Pretelt ; Michael Herold Brian P Conve Rosema Vrablic ~. Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella Daphne Cales Paul E Betts ; Leanna Rivera Mayra Fonseca ; Lesley Peer Sylvia Jun ardt Elizabeth Payne Brien Essenbreis • Sequana…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf
EFTA01402105
Dataset 10
2018-09-24
8p
797w
Subject:
RE: Pending FX Payments dtd 09/21/2018 [I]
From:
Vikas Dave a>
To:
Elizabeth Payne
…24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne
Anu Barua
Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classification: For internal use only Hi All, Please be informed that DBDI issue is resolved with few approver and hence all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf
EFTA01405917
Dataset 10
2018-09-21
4p
314w
Subject:
Pending FX Payments dtd 09/21/2018 [I]
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne
…Payments dtd 09/21/2018 [I] From: Hemant-Kumar Rathore Date: Fri, 21 Sep 2018 15:04:08 -0400 To: Elizabeth Payne
Anu Barua
Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard Iarossi < Stewart Oldfield Bradley Gillin Richard Iarossi Cc: Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Vikas Dave
[email protected]
Hi All, Please be informed that , today we are facing some IT issue in DBDI application…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405917.pdf
EFTA01403461
Dataset 10
2018-09-21
6p
517w
Subject:
RE: Pending FX Payments dtd 09/21/2018 [I]
From:
Hemant-Kumar Rathore <
[email protected]
>
To:
Elizabeth Payne <
[email protected]
>,
…21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <
[email protected]
>,
Anu Barua
<
[email protected]
>, Joan Clarke <
[email protected]
>, Natalie Barak <
[email protected]
>, Michele-M Quattrocchi <
[email protected]
>, Liz Fitzgerald <
[email protected]
>, William Finn <
[email protected]
>, Bradley Gillin <
[email protected]
>, Monica Gilkinson <
[email protected]
>, Richard Iarossi <
[email protected]
>, Stewart Oldfield < 1~1>, Bradley Gillin <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf
EFTA01407779
Dataset 10
2018-09-21
7p
641w
Subject:
RE: Pending FX Payments dtd 09/21/2018 [I]
From:
Vikas Dave a>
To:
Hemant-Kumar Rathore
…21 Sep 2018 18:24:56 -0400 To: Hemant-Kumar Rathore Elizabeth Pa ne .
Anu Barua
. Joan Clarke Natalie Barak Michele-M Quattrocchi . Liz Fitzgerald William Finn . Bradley Gillin < Monica Gilkinson Richard Iarossi 4 Stewart Oldfield Bradley Gillin Richard Iarossi . Cc: Chris Harvey . Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lu I olover Armen Brash Teresa Metallo < Classification: For internal use only Hi All, Please be informed that DBDI issue is not resolved as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407779.pdf
EFTA01370410
Dataset 10
2017-08-17
1p
385w
From:
Sanjay-s Yadav
To:
Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez
…SVC ; Elizabeth Payne Matthew Pontoriero ; Carol Meister I I; Lesle Peer Mauricio Pretelt • Carlos Luna ; Salvatore Moore ; Theresa Romano ; Terri Sohrab ;
Anu Barua
Gavin Kim Josie Alonso ; Ma a Fonseca • Stewart Oldfield Natalie Barak Scott Prokop Cynthia Rodriguez Janet Sible Josie Alonso ; Brigid Macias Theresa Romano ; Michele-M Quattrocchi ; Elizabeth Payne Roberto Mendoza Julie Cataudella ; Anna-Sofiya Lupolover Brenda Guerrier Daphne Cales Hilde rde Berrios Mauricio Pretelt • Shahin Ahdieh ; Paul E Betts Edward Golden PWMLatAm_NY-Miami SVC ; Beatriz DiBugnara…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01384059
Dataset 10
2019-07-18
1p
420w
From:
Deepanshu Sharma
To:
Michele-M Quattrocchi ; Gavin Kim ;
[email protected]
…Sharma on behalf ofUSPWM GTO-Reporting
[email protected]
Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi ; Gavin Kim ;
[email protected]
Douglas Robertson • Scott Prokop Theresa Romano Terrence F Tangney I; Sylvia Junghardt Beatriz DiBugnara • Leanna Rivera ;
Anu Barua
• Therese Hormillosa Stewart Oldfield Melissa Clark ; Linda Takefu, Elizabeth Payne I ; Brigid Macias Julie Cataudella Brendan Heinz Daphne Cales Hildegarde Berrios • Mauricio Pretelt ; Edward Golden ; PWMLat
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf
EFTA01477011
Dataset 10
2016-01-26
18p
1,261w
Subject:
RE: December 2015 Revenue Re ort (by Account Type) [C]
From:
Morgan Byrd
To:
Paul Morris ‹ >
…Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. Floor 24 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl Securities offered through Deutsche Bank Securities Inc. Original Message From: Morgan Byrd EFTA01477026 Sent: Tuesday, January 19, 2016 03:51 PM Eastern Standard Time To: Aaron Price; Amanda Kirby;
Anu Barua
; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477011.pdf
EFTA01459860
Dataset 10
2016-03-07
1p
425w
From:
Michael Coomb-Smith
To:
Anna-Sofiya Lupolover Michele-M Quattrocchi
…42 AM To: Anna-Sofiya Lupolover Michele-M Quattrocchi Elizabeth Payne ;Scott Prokop Cynthia Rodriguez Hildegarde Berrios I; Matthew Pontoriero Brigid Macias Brenda Guerrier Cathy L Carneiro ; Rebecca Velanis Dahlia Uchihara Aracely Sanchez Cad LaRose Israel Velasquez Tammy-1 Wong Daphne Cales • Caitlin Carey Theresa Romano ; Lauren Liles ; Marjorie Hansen-Cosby
Anu Barua
Liz Fitzgerald- ; Bradley Gillin Janet Sible CC: Andrea Nicoletti ; Brian P Convey ; Leo Bresnahan ; Anh H Parisi ; Terri Sohrab Douglas Salvatore Moore Terrence F Tangney Russell Daulton …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459860.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
…Prokop I; Matthew Pontoriero Hildegarde Berrios ; Michele-M Quattrocchi ; Cynthia Rodriguez I; Anna-Sofiya Lupolover Brigid Ehrenberg Brenda Guerrier I; Rebecca Velanis Carl LaRose Julie Cataudella Linda Takeful , Daphne Cales ; Tamm J Won ; Amanda Kirby Theresa Romano ; Sean Jules Lesley Peer Lauren Liles ;
Anu Barua
; Caitlin Carey ; Andrew Ki ; Marjorie Hansen-Cosb Dahlia Uchihara ; Liz Fitzgerald ; Salvatore Moore Janet Sible ; Brian P Convey Natalie Barak Bradley Gillin ; Israel Velasquez CC: Douglas Robertson ; Terrence F Tangney Terri Sohrab ; Andrea Nicoletti ; Bran…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding Official Checks Report as of 06/2019 ISC]
From:
Stewart Oldfield
To:
Daphne Gales
…July 18, 2019 6:03 PM To: Michele-M Quattrocchi < >; Gavin Kim < Douglas Robertson < >; Scott Prokop < >; Theresa Romano < >; Terrence F Tan ney >; Sylvia Jun hardt >; Beatriz DiBugnara < >; Leanna Rivera < >:
Anu Barua
< >; Therese Horrnillosa < >; Stewart Oldfield >; Melissa Clark < >; Linda Takefuji < >; Elizabeth Payne < >; Bri : id Macias < >; Julie Cataudella < >; Brendan Heinz < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman• Amanda Kirby Lesley Peer <
Anu Barua
Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Moore < Brian P Convey Terrence F Tangne Andrea Nicolett• Leanna Rivera < Catherine M Oconn Timothy MacGuire David Wolkenb OO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf
EFTA01418401
Dataset 10
2019-01-18
4p
488w
Subject:
Outstanding Official Checks Report as of 12/2018 [I]
From:
USPWM GTO-Reporting < =>
To:
Scott Prokop
…18 Jan 2019 19:04:02 -0500 To: Scott Prokop Michele-M Quatt rocchi Gavin Kim Bradley Gillin Carlos Luna
Anu Barua
Beatriz DiBugnara Aracely Sanchez Therese Hormillosa Michelle Pecorino Deirdre Judge Terrence F Tangney Mauricio Pretelt Michael Herold Brian P Convey Rosemary Vrablic Douglas Robertson Stewart Oldfield Andrew Gallivan Salvatore Moore Terri Sohrab Cynthia Rodriguez <imceaex- o=exchan•e ou=exchan e+20administrative+20group+20+28fydibohf23spdlt+29_cn— Josie Alonso Brigid Macias Theresa Romano Julie Cataudella Daphne Cales Hildegarde Berrios Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01456986
Dataset 10
2015-03-17
1p
323w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…does not capture kcp capital markets revs From: Andrea Tapia Sent: Tuesday, March 17, 2015 04:04 PM To: Chip Packard; Andrew Gallivan; Lee Hurter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti; Anthony Scotti;
Anu Barua
; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01456991
Dataset 10
2015-03-17
1p
330w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…not capture kcp capital markets revs From: Andrea Tapia Sent: Tuesday, March 17, 2015 04:04 PM To: Chip Packard; Andrew Gallivan; Lee Flutter; Michael-3 Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti; Anthony Scott;
Anu Barua
; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Cardin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf
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