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189 results for “
"Debra Jasper"
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EFTA01356126
Dataset 10
2018-01-18
1p
223w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Surendra Sin Abhijit Mukherjee Debra Jasper
…Regulatory - Risk & Control 60 Wall Street New York, NY 10005 From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Sin Abhijit Mukherjee
Debra Jasper
Cc: Keith Buckhol. Srikanta Gouda eresa Metallo Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356126.pdf
EFTA01356159
Dataset 10
2018-01-18
1p
202w
Subject:
RE: New Derivatives accou
From:
Surendra Singh
To:
Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper
…18, 2018 10:56 AM To: Paolo De-Leon ; Abhijit Mukherjee ;
Debra Jasper
ikanta Gouda Subject: RE: New Derivatives account. II] Classification: For Internal use only Hi Paolo, I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank. @ Debbie/Halina, Would you please assist on below mail if you know the right contact to get in touch with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356159.pdf
EFTA01356010
Dataset 10
2018-01-18
1p
198w
Subject:
RE: New Derivatives account. [II
From:
Surendra Singh
To:
Paolo De-Leon < >; Abhilt Mukheree < >; Debra Jasper
…January 18, 2018 10:56 AM To: Paolo De-Leon < >; Abhilt Mukheree < >;
Debra Jasper
Cc: Keith Buckholz >; Srikanta Gouda Subject: RE: New Derivatives account. [II Classification: For Infernal use only Hi Paolo, I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank. @ Debbie/Halina, Would you please assist on below mail if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356010.pdf
EFTA01356167
Dataset 10
2018-01-18
1p
245w
Subject:
RE: New Derivatives account. [I]
From:
Paolo De-Leon
To:
Surendra Singh >; Abhilt Mukherjee < >; Debra Jasper
WM OPS Regulatory - Risk & Control 60 Wall Street New York NY 10005 Tel #( From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh >; Abhilt Mukherjee < >;
Debra Jasper
>; Halina Laczny < Cc: Keith Buckholz >; Srikanta Gouda >;
[email protected]
' <
[email protected]
>; Teresa Metallo < Subject: RE: New Derivatives account. [I] Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356167.pdf
EFTA01421019
Dataset 10
2019-05-20
2p
179w
Subject:
OD Referral dated 05-17-2019 For AC #
From:
Rishabh Shah
To:
Stewart Oldfiel
…2019 For AC # From: Rishabh Shah Date: Mon, 20 May 2019 10:16:09 -0400 To: Stewart Oldfiel Bradley Gillin Monica Gilki Rachel Wachs Cc: Halina Laczn
Debra Jasper
Oversight Control <
[email protected]
> Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form 1. Transactions - Ok to pay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421019.pdf
EFTA01477745
Dataset 10
2016-03-22
2p
265w
Subject:
RE: Nonpost Transaction A c 35266976 - 03-21-2016 [I]
From:
Melinda Roy
To:
Paul Morris ‹ >
…Vikas Dave; Jj Litchford Cc: '
[email protected]
'; Oversight Control;
Debra Jasper
; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 - 03-21-2016 [I] Classification: For internal use only No. This is fraudulent activity. Do not post anything to this account. From: Vikas Dave Sent: Tuesday, March 22, 2016 9:50 AM To: Melinda Roy; Jj Litchford Cc: '
[email protected]
'; Oversight Control;
Debra Jasper
; Shanu Gujaria; Ashish-K Sain;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477745.pdf
EFTA01359641
Dataset 10
2016-02-24
1p
176w
Subject:
RE: OD REFERRALS ( 02-23-2016 )Nc [I]
From:
Melinda Roy
To:
He -n -Ku Ra h tew- fi-I. P ul M rris: 3) Litchford
…Cc: • Kathryn 3 Stanfield;
Debra Jasper
; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc [I] Classification: For Memel use only Hemant, Please waive fee. Thank you From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:47 PM To: Melinda Ro • Stewart Oldfield: Paul Morris: 3' Litchford Cc: Kathryn 3 Stanfield;
Debra Jasper
; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc Classification: For Internal use only Hi Melinda, AS discussed we are returning the Item. From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359641.pdf
EFTA01378565
Dataset 10
2017-06-05
1p
193w
Subject:
RE: OD REFERRALS ( 06-02-2017 ) NC #
From:
Shalini Goyal
To:
Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez; William-M Finn
…Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez; William-M Finn Cc:
Debra Jasper
; ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) NC # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra Wortd City - SEZ, 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378565.pdf
EFTA01378867
Dataset 10
2019-04-04
1p
194w
Subject:
Notice of Excessive Transactions for the month of March 2019 AO
From:
dboi oversight
…dboi oversight Sent: 4/4/2019 5:56:35 PM To: CC: Surendra Singh ;
Debra Jasper
; Stewart 0ldfield Subject: Notice of Excessive Transactions for the month of March 2019 AO Attachments: Notice of Excessive Transactions in MMDA First Waming.pdf Classification: For internal use only Hi Team, Please find attached the Excessive Transaction Client letter for the month of March. Note: No Dispute raised. Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378867.pdf
EFTA01356154
Dataset 10
2017-11-20
1p
275w
From:
Keith Buckholz
To:
Srikanta Gouda >; Surendra Singh <~~>; Collateral Admin-NY
…Singh <~~>; Collateral Admin-NY <collateral.admin-n db.com> Cc: Nitin-X Singh >; Collateral Admin-NY collateraladm
[email protected]
>; CUSTOMERBUILD BLO <
[email protected]
>; Sendhil-kumar K < ; FX Middle Office <fx- middleoffice list.db.com>;
Debra Jasper
<debra db.com>; Roxanne Scott <- >; Halina Laczny < ; Hiren Mathur >; CRM-PWM Derivatives <crm-
[email protected]
>• Enid Ellis >; Collateral-Assets Newyork <collateral-
[email protected]
> Subject: RE: New Derivatives account. Ill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356154.pdf
EFTA01355965
Dataset 10
2017-11-21
1p
223w
Subject:
RE: New Derivatives account. [II
…<I MMI>, Collateral Admin-NY , Coll USTOMERBUILD BLO , Scndhil-ku , FX Middle ,
Debra Jasper
,Rosanne Scott Halina Lacznv liken Mathur , CRM-PWM Derivatives Enid Ellis >, Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only As mentioned earlier... "Please note - CRM or the requester used to provide the below requested information to Customerbuild team whenever there is a necessity to onboard a new client" Yes.. but not sure, whom do Requester or CRM reach out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355965.pdf
EFTA01448156
Dataset 10
2016-03-22
1p
192w
Subject:
RE: OD REFERRALS ( 03-21-2016 ) A/c a 35266976 II)
From:
Melinda Roy (
[email protected]
To:
Hemant-Kumar Rathore
[email protected]
Jj Litchford [
[email protected]
)
…
[email protected]
Oversight Control
[email protected]
);
Debra Jasper
[email protected]
; Paul Morris
[email protected]
) Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c a 35266976 II) Attachments: 0627_001.pdf Classification: For Internal use only Hemant, Please see attached From: Hemant-Kumar Rathore Sent: Tuesday, March 22, 2016 9:57 AM To: Melinda Roy; Jj Litchford Cc: 'gtopwmbankingexceptioncheckprocessing©Iist.db.corni; Oversight Control;
Debra Jasper
; Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448156.pdf
EFTA01356103
Dataset 10
2017-11-21
1p
230w
Subject:
RE: Net% Derivatives account. III
To:
Surendra Singh 11.1111.11111MIMINI>, Keith Buckholz >, Collateral Admin-NY
To: Surendra Singh 11.1111.11111MIMINI>, Keith Buckholz >, Collateral Admin-NY Cc: Nitin-X Singh . <IIIIIIIIIIIIIIIIIIIIIIIIIIL>, Collateral Adtnin-NY CUSTOMERBUILD BLO >, Scndhil-ku >, FX Middle Offic,c cill
Debra Jasper
, Roxanne Scott <111..11.11.11IIIIIIIro>, Halina Laczny iron Mathur <I , CRM-PWM Derivatives <IIIIMIWMIMPSIPPRIlli. Enid Ellis <enicl.ellis ii clbA;onp, Collateral-Assets Newyork ye Subject: RE: Net% Derivatives account. III Classification: For Internal use only As mentioned earlier... "Please note - CRM or the requester used…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356103.pdf
EFTA01362220
Dataset 10
2017-06-05
1p
171w
Subject:
RE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I]
From:
Shalini Goyal
To:
Stewart Oldfield ; Bradley Gillin j; Cynthia Rodriguez
…CC:
Debra Jasper
b Oversight Contro Subject: RE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I] Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana:ement Oaerations roup E-mail ID From: Shalini Goyal [ Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield >; Bradley Gillin ; Cynthia Rodriguez ; William-M Finn Cc:
Debra Jasper
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362220.pdf
EFTA01460249
Dataset 10
2016-05-03
1p
180w
Subject:
RE: Nonpost Transaction A/c dtd 05-02-2016 [I]
From:
Paul Morris
To:
Hemant-Kumar Rathore• i Litchford• Arace Sanchez
…May 03, 2016 1:11 PM To: Hemant-Kumar Rathore• i Litchford• Arace Sanchez Cc: ; Oversight Control;
Debra Jasper
; Shanu Guiana; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Cc'ing Aracely, why would we post if account was closed.? Thanks Original Message--- From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Litchford Cc: ; Oversight Control;
Debra Jasper
; Shanu Gujaria; Ashish-K Sain;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460249.pdf
EFTA01356095
Dataset 10
2017-11-15
1p
264w
Subject:
RE: New Derivatives account. lIJ
Sendhil-kumar K FX Middle Office
Debra Jasper
•: ; Roxanne Scott Halina Laczny ; FX Middle OfficillEIMINIMIMIIIMHiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. lIJ Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account. ( If the Client is already On boarded to LS2 ). However in this case, We do not see the client is onboard to 152, in order to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356095.pdf
EFTA01404617
Dataset 10
2014-11-06
2p
171w
Subject:
Re: OD REFERRALS ( 11-05-2014 ) A/C # [I]
From:
Amanda Kirby a
To:
Arush Jain
Subject: Re: OD REFERRALS ( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez
Debra Jasper
GTO-PWM-Banking Exception-Check-Processing Oversight Control Classification: For internal use only Please waive fee. Client wiring in funds Best, Amanda Kirby (Embedded image moved to file: pic28353.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404617.pdf
EFTA01402502
Dataset 10
2016-02-24
8p
1,067w
Subject:
RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From:
Hemant-Kumar Rathore <
[email protected]
>
To:
Melinda Roy <
[email protected]
>,
…Kumar Rathore <
[email protected]
> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <
[email protected]
>, Stewart Oldfield Paul Morris Jj Litchford <
[email protected]
> Cc:
[email protected]
, Kathryn .7 Stanfield <
[email protected]
>,
Debra Jasper
<
[email protected]
>, Oversight Control <
[email protected]
> Classification: For internal use only Hi Melinda, AS discussed we are returning the Item. From: Hemant-Kumar Rathore Sent: Wednesday, February 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf
EFTA01355903
Dataset 10
2017-11-21
1p
258w
Subject:
RE: New Derivatives account. [I]
From:
Srikanta Gouda <IN= I>
…ll reach to that person for the documents your team requires. Thanks. Keith Sent with BlackBerry Work (www blackberry.cam) From: Srikanta Gouda <IN= I> Date: Monday. Nov 0 0 7 3 Keith Buckholz Collateral Admin-NY Colla r I A inin-N , CUSTOMERBUILD BLO dhil-kumar K FX Middle .
Debra Jasper
, Roxanne Scott Halina Laenw >, Fliren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Infernal use only As mentioned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355903.pdf
EFTA01356096
Dataset 10
2017-11-14
1p
226w
From:
Keith Buckholz
To:
Surendra Singh <
…< ; Nitin-X Singh >; Collateral Admin-NY >; CUSTOMERBUILD BLO < i>; Sendhil-kumar K FX Middle Office ;
Debra Jasper
; Roxanne Scott < ; Halina Laczny FX Middle O ice • Hiren Mathur .>; CRM-PWM Derivatives <am Enid Ellis Co ateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only Hi Surendra, Can you please let me know who is asking for this information? We have never provided this information in the past when setting up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356096.pdf
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