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"Brenda Guerrier"
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EFTA01459947
Dataset 10
2016-03-22
1p
109w
Subject:
Jeffrey Epstein
From:
Brenda Guerrier Wommingnakialing
To:
Jj Litchforaaul Morris
From:
Brenda Guerrier
Wommingnakialing Sent: 3/22/2016 3:23:38 PM To: Jj Litchforaaul Morris CC: Daphne Cales en Brash . . ; PWM SPG Monique Vict Subject: Jeffrey Epstein Classification: For Internal use only The above account has been overdrawn since 3/11/16 and the overdraft amount is now $69.47. Please let us know when this overdraft will be covered. Thanks, brenda
Brenda Guerrier
Vice President I Banking Speciakst Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459947.pdf
EFTA01459949
Dataset 10
2016-03-22
1p
187w
Subject:
RE: Jeffrey Epstein
From:
Melinda Roy I
To:
Armen Brash Brenda Guerrier I ; Jj Litchford
From: Melinda Roy I Sent: 3/22/2016 4:02:22 PM To: Armen Brash
Brenda Guerrier
I ; Jj Litchford CC: Daphne Cales I ; Monique Victor Subject: RE: Jeffrey Epstein Classification: For internal use only Brenda, On Monday, I submitted a request to reverse a preauthorized debit from 3/18 that caused the account to go into overdraft. It should be processed tomorrow. From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To:
Brenda Guerrier
; Jj Litchford; Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459949.pdf
EFTA01459950
Dataset 10
1p
53w
Thanks, brenda
Brenda Guerrier
Vice President I Banking Specialist Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154-0004 USA Tel. Fax Mobile Email Securities Offered by Deutsche Bank Secutthes inc. Parririerwirr Perfervvs% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120751 CONFIDENTIAL SDNY_GM_00266935 EFTA01459950
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459950.pdf
EFTA01477747
Dataset 10
2016-03-22
3p
238w
Subject:
RE: Jeffr Epstein - [I]
From:
Melinda Roy
To:
Armen Brash
…March 22, 2016 3:33 PM To:
Brenda Guerrier
; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Moniq ' • Melinda Roy Subject: RE: Jeffrey Epstein - # [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best, Armen EFTA01477747 fcid:
[email protected]
Armen Brash Director Deutsche Bank Wealth Management 345 Par 4-0004 New York NY USA Tel. +1 Fax +1 Mobile +1 Email fcid:
[email protected]
From:
Brenda Guerrier
Sent: Tuesday, March 22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477747.pdf
EFTA01459960
Dataset 10
2016-03-11
1p
82w
Classification: For Internal use only The above account has been overdrawn since 3/11/16 and the overdraft amount is now $69.47. Please let us know when this overdraft will be covered. Thanks, brenda
Brenda Guerrier
Vice President I Banking Specialist Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154-0004 USA Tel. Fax Mobi Emai Securities Offered by Deutsche Bank Securities Inc atflitrte‘itiPeefertern CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459960.pdf
EFTA01477758
Dataset 10
2016-03-25
3p
213w
Subject:
RE: Jeffrey Epstein - #35 266 976 [I]
From:
Paul Morris
To:
Melinda Roy <
…From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To:
Brenda Guerrier
; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best, Armen fcid:
[email protected]
EFTA01477758 Armen Brash Director Deutsche Bank Wealth Management fcid:
[email protected]
From:
Brenda Guerrier
Sent: Tuesday, March 22, 2016 3:24 PM To: Jj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477758.pdf
EFTA01459959
Dataset 10
2016-03-22
1p
161w
Subject:
RE: Jeffrey Epstein -
From:
Paul Morris I
To:
Melinda Roy I
…yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To:
Brenda Guerrier
; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; M ni V' r; Melinda Roy Subject: RE: Jeffrey Epstein - Classification: For Internal use only Hi Brenda Melinda has been working onthis Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 154-COOtA Tel. Fax Mobil Email Porde: t,-1 Peefervit From:
Brenda Guerrier
Sent: Tuesday, March 22, 2016 3:24 PM To: Jj Litchford…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459959.pdf
EFTA01459860
Dataset 10
2016-03-07
1p
425w
From:
Michael Coomb-Smith
To:
Anna-Sofiya Lupolover Michele-M Quattrocchi
From: Michael Coomb-Smith Sent: 3/7/2016 11:04:42 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…
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
From: Lisa-M Ramos Sent: 12/8/2015 9:09:19 AM To: Elizabeth Payne Scott 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01477755
Dataset 10
2016-03-22
3p
183w
Subject:
RE: Jeffrey Epstein - #35 266 976 [I]
From:
Melinda Roy
To:
Armen Brash ,
…Brash Sent: Tuesday, March 22, 2016 3:33 PM To:
Brenda Guerrier
; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best, Armen fcid:
[email protected]
Armen Brash Director Deutsche Bank Wealth Management EFTA01477755 Email
[email protected]
fcid:
[email protected]
From:
Brenda Guerrier
Sent: Tuesday, March 22, 2016 3:24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477755.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…17 Sep 2015 11 A 8 6.66 To: Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf
EFTA01384174
Dataset 10
2019-02-19
1p
411w
From:
Sushant Banerji
To:
Scott Prokop 'Cynthia Rodriguez' [IMCEAEX-
…on behalf of USPWM GTO-Reporting Sent: 2/19/2019 7:51:58 PM To: Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Rodrcyn8ec Josie Alonso ; Brigid Macias ( ; Theresa Romano I I; Mich) Quattrocchi I ;'Roberto Mendoza' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTS_CN=Mendrobffc Julie Cataudella '
Brenda Guerrier
' I; Ma Daphne Cales Hildegarde Berrios I 1; Mauricio Pretelt J; Paul E I Edward Golden Beatriz DiBugnara Leanna Rivera I; Mayra Fonseca JJJJJJ~J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf
EFTA01477537
Dataset 10
2016-03-07
3p
461w
Subject:
FW: Feb. 2016 Return Mail Report for Dom. Banking, Money Market,
From:
Paul Morris ‹ >
To:
Melinda Roy
…Date: Mon, 07 Mar 2016 12:09:47 -0500 To: Melinda Roy Jj Litchford Hi can u take a look Original Message From: Michael Coomb-Smith Sent: Monday, March 07, 2016 11:04 AM Eastern Standard Time To: Anna-Sofiya Lupolover; Michele-M Quattrocchi; Elizabeth Payne; Scott Prokop; Cynthia Rodriguez; Hildegarde Berrios; Matthew Pontoriero; Brigid Macias;
Brenda Guerrier
; Cathy L Carneiro; Rebecca Velanis; Dahlia Uchihara; Aracely Sanchez; Cari LaRose; Israel Velasquez; Tammy-J Wong; Daphne Cates; Amanda Kirby; Caitlin Carey;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.pdf
EFTA01370410
Dataset 10
2017-08-17
1p
385w
From:
Sanjay-s Yadav
To:
Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez
…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 • Leanna Rivera • Mayra Fonseca Eduardo Pieta Andrea Nicoletti ; Brandi Goldenber I; Brian P Convey ; Brien Essenbreis Catherine M OConnor ; Deirdre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01374729
Dataset 10
2019-04-15
1p
405w
From:
Sushant Banerji
To:
Michele-M Quattrocchi I; Gavin Kim ; Aracely Sanche
…Tangney ; Daphne Cales Elizab Hildegarde Berrios ; Edward Golden ; Stewai Sean Jules Bradley Gillin Roy Kasakove ; Joanne Jensen ; Mary C Keaveney Betts ; Terri Sohrab ;'Cynthia Rodriguez' IINICEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATWE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=REOPIENTS CN=Rodr n8ec Brigid Macias I I; Julie Cataudella ; '
Brenda Guerrier
' Pretelt ; Beath DiBugnara ; Leanna Rivera I I; Mayra Fonseca ; Les'. ;'Matthew Pontoriero' [IMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc Carlos Luna ; Marjorie Hansen-Cosby I I; Brien Essenbreis I; Janice M Smith ; Salvatore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf
EFTA01356373
Dataset 10
1p
183w
…Cardenal 2 2 2 6 Josie Alonso 1 3 2 6 Pascal Landrove 1 1 Reynaldo Figueredo 2 2 Roberto Mendoza 3 2 2 7 Sven-Otto Westphalen 4 4 Shahin Ahdieh 3 3 6 Carl von Tippelskirch 1 1 German Team 9 9
Brenda Guerrier
1 1 Carolyn Magliaro 3 3 Dan Peterson 1 1 Daphne Cales 9 9 Joshua Frank 2 2 Kristina Vieira 4 4 Michael Lantz 2 2 Michelle Pecorino 2 2 Michelle Pecorino/Carolyn Magliaro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356373.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
…Commisso Mark R Westhoff Kimberly Hart Ed Lok Bruce McDermott Mary A Coleman Roberto Mendoza <imceaex- o=exchan e ou=exchan e+20administrative+20group+20+28fydibohf23spdlt+29_cn=- Matthew Pontoriero <imceaex- o=exchange ou=exchange+20administrative+20group+20+28fydibohf23spdlt+29_cn=- >,
Brenda Guerrier
PWMLatAm NY-Miami SVC Cc: Carmen A Ayala Michael S Jacob Chip Packard Oversight Control PWMOPS REPORTING Lillian Torres Kathryn J Stanfield Debra Jasper Teresa Metallo Alan J Gabel Janet Morales Talitha Smith EFTA01418402 Jordan Mentry Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
…I I; Scott Proko ; Matthew Pontoriero [
[email protected]
]; Hildegarde Berrios ; Michele-M Quattrocchi [michele- ; Cynthia Rodriguez [c nthia.rodri:
[email protected]
; Anna-Sofiya Lupolover [anna- Brigid Ehrenberg
Brenda Guerrier
; Rebecca Velanis Cari LaRose [
[email protected]
); Julie Linda Takefu'i Daphne Cales ; Amanda Kirby Theresa Romano
[email protected]
Lesley Peer Lauren Liles • Caitlin Care
[email protected]
; Andrew King I I; Marjorie Hansen-Cosby ; Dahlia Uchihara [
[email protected]
• Liz Fitzgerald Janet Sible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01369331
Dataset 10
2019-01-18
1p
325w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi ; Gavin Kim
…J McCo Brandi Goldenberg Russell Daulton Janet Morales Janet A McGrath ; Anh H Parisi ;Joanne Jensen Donna G Mitchell • Timothy MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent Commisso Mark R Westhoff Kimberly Hart Ed Lok I; Bruce McDermott Mary A Coleman 'Roberto Mendoza' IIMCEAEX- 'Matthew Pontoriero' IIMCEAEX- '
Brenda Guerrier
' PWMLatAm_NY-Miami SVC CC: Alan J Gabel Kathryn 1 Stanfield I; Michael S Jacoby ; PWMOPS REPORTING ; 'Chip Packard' Oversight Control …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf
EFTA01373375
Dataset 10
2019-01-18
1p
414w
From:
Sushant Banerji
To:
Scott Prokop ; Michele-M Quattrocchi I Gavin Kim
…Mitchell Timothy MacGi ;Susan Rodriguez David Wolkenbrod Ses Michael S Jacoby Israel Velasquez • Michael King ; Reynaldo Figueredo I Vincent Commisso Westhoff Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Mendrobffc • 'Matthew Pontoriero' [IMCEAEX- _0=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20.28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8c4 '
Brenda Guerrier
' I ; PWMLatAm NY-Miami SVC [PWMLatAm_NY-Miami.SVC-26 CC: 'Carmen A Ayala' Michael S Jacoby ;'Chip Packard'
[email protected]
Oversight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf
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