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"Lisa M. Ramos"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01371910
Dataset 10
2019-06-24
1p
132w
Subject:
Re: Account 35-267-258
From:
Lisa-M Ramos
To:
Stewart 0ldileld
From:
Lisa-M
Ramos
Sent: 6/24/2019 4:40:40 PM To: Stewart 0ldileld Subject: Re: Account 35-267-258 Hi Stewart We have the below return statements for account . Please advise what action you would like us to take as they are sitting in our files Can we destroy them? AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 I AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 I AND…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371910.pdf
EFTA01430730
Dataset 10
2019-06-25
2p
163w
Subject:
RE: : Re: Account Inquiry [I]
From:
Lisa-M Ramos
To:
Stewart Oldfield ‹ >
…are lying around. Thanks From:
Lisa-M
Ramos
Sent: Tuesday, June 25, 2019 12:12 PM To: Stewart Oldfield Subject: : Re: Account Inquiry Stewart EFTA01430730 We have the below statement for account which was closed on 03/19/19 Please advise if we can destroy THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 10/16/2018 9/30/2018 Statement $13,568,129.07 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa
Ramos
Assistant Vice-President I WM Operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430730.pdf
EFTA01417211
Dataset 10
2019-06-25
2p
80w
Subject:
: Re: Account In uir
From:
Lisa-M Ramos
To:
Stewart Oldfield ‹ >
Subject: : Re: Account In uir From:
Lisa-M
Ramos
Date: Tue, 25 Jun 2019 12:12:10 -0400 To: Stewart Oldfield ‹ > Stewart We have the below statement for account which was closed on 03/19/19 Please advise if we can destroy THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 10/16/2018 9/30/2018 Statement $13,568,129.07 {https://brandportal.intranet.db.com/img/modules/logo.gif} Lisa
Ramos
Assistant Vice-President I WM Operations Americas I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417211.pdf
EFTA01420740
Dataset 10
2019-03-05
3p
187w
Subject:
RE: A/C4 .
From:
Lisa-M Ramos
To:
Stewart Oldfield
Subject: RE: A/C4 . From:
Lisa-M
Ramos
Date: Tue, 19 Feb 201 • • - To: Stewart Oldfield Cc: Michael Coom - • Sujeyri Oliv The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on March 5,2019 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420740.pdf
EFTA01416825
Dataset 10
2019-06-24
2p
112w
Subject:
Re: Accou - -
From:
Lisa-M Ramos
To:
Stewart Oldfield
Subject: Re: Accou - - From:
Lisa-M
Ramos
Date: Mon, 24 Jun 2019 16:40:40 -0400 To: Stewart Oldfield Hi Stewart We have the below return statements for account 35-267-258. Please advise what action you would like us to take as they are sitting in our files Can we destroy them? AND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 IIIIIIIIIIIIIIIIIND KARYNA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416825.pdf
EFTA01425666
Dataset 10
2019-03-12
4p
341w
Subject:
RE: A/C# 35-267-258 (SBL Pending)
From:
Lisa-M Ramos ‹ >
To:
Stewart Oldfield
…2019, at 1:34 PM,
Lisa-M
Ramos
wrote: EFTA01425667 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on March 5,2019 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address. Please submit a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425666.pdf
EFTA01477775
Dataset 10
2016-03-30
3p
176w
Subject:
RE: 352696t- [I]
From:
Lisa-M Ramos <
To:
Paul Morris
Subject: RE: 352696t- [I] From:
Lisa-M
Ramos
< Date: Wed, 30 Mar 2016 16:21:43 -0400 To: Paul Morris Cc: Melinda Roy < Raphael A Mari! 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 Lisa From: Paul Morris Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477775.pdf
EFTA01379274
Dataset 10
2019-02-19
1p
169w
Subject:
RE: A/Ca (SBL Pending)
From:
Lisa-M Ramos )
To:
Stewart Oldfield I
From:
Lisa-M
Ramos
) Sent: 3/12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith • Su'e ri Olivo ; Brigid Macias ; Michele-M Quattrocchi ; Daphne Cales ; Bradley Gillin Subject: RE: A/Ca (SBL Pending) Stewart, I have not heard back from you Please advice Lisa
Ramos
Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuNche Bank W-Ilth \Tann:swot blips: nlydlImUrartei.dh cool groups urn-operations-us From: Stewart Oldfield Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379274.pdf
EFTA01477807
Dataset 10
2016-04-04
3p
254w
Subject:
RE:
From:
Lisa-M Ramos
To:
Melinda Roy
…you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc:
Lisa-M
R esa Jarrett; Melinda Roy Subject: RE: - JEFFREY EPSTEIN - [I] Please pay EFTA01477808 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: - JEFFREY EPSTEIN - [I] Classification: For internal use only Signature not on file, please provide a signature card POWER OF ATTORNEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477807.pdf
EFTA01372581
Dataset 10
2019-06-25
1p
107w
Subject:
Re: Account Inquiry
From:
Lisa-M Ramos
To:
Stewart 0ldfield I
From:
Lisa-M
Ramos
Sent: 6/25/2019 11:19:46 AM To: Stewart 0ldfield I Subject: Re: Account Inquiry Stewart We have the below statements for account which was closed on 01/04/19 Please advise if we can destroy DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. INDYKE PLICATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372581.pdf
EFTA01372582
Dataset 10
2019-06-25
1p
86w
Subject:
: Re: Account Inquiry
From:
Lisa-M Ramos
To:
Stewart 0ldtield I
From:
Lisa-M
Ramos
Sent: 6/25/2019 12:12:10 PM To: Stewart 0ldtield I Subject: : Re: Account Inquiry Stewart We have the below statement for account which was closed on 03/19/19 Please advise if we can destroy THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 10/16/2018 9/30/2018 Statement 513.568,129.07 z Lisa
Ramos
Assistant Vice-Pre:admit I WM Opennions Americas I Team Lead. Document Management bookgbabaSgali Slant Yak. NY. 101M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372582.pdf
EFTA01374721
Dataset 10
2019-03-05
1p
187w
Subject:
RE: A/Cg (SBL Pending)
From:
Lisa-M Ramos
To:
Stewart Oldfield 1
From:
Lisa-M
Ramos
Sent: 2/19/2019 1:34:24 PM To: Stewart Oldfield 1 CC: Michael Coomb-Smith ; Sujeyri Olivo Subject: RE: A/Cg (SBL Pending) The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on March 5,2019 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374721.pdf
EFTA01431686
Dataset 10
2018-10-18
2p
201w
Subject:
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 From:
Lisa-M
Ramos
Date: Thu, 18 Oct 2018 16:01:18 -0400 To: Stewart Oldfield Cc: Michael Coomb-Smith The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431686.pdf
EFTA01359519
Dataset 10
2016-04-04
1p
185w
Subject:
FW: - JEFFREY EPSTEIN - [I]
From:
Lisa-M Ramos
To:
Teresa Metallo
AWM GTO- OPS Vendor Oversight - Risk & Control 100 Plaza One 07311-3901 Jersey Cit NJ - USA Tel # 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359519.pdf
EFTA01384344
Dataset 10
2018-11-01
1p
204w
Subject:
RE: A/C# (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
From:
Lisa-M
Ramos
Sent: 10/18/2018 4:01:18 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384344.pdf
EFTA01403316
Dataset 10
2018-11-20
3p
332w
Subject:
RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
…SBL November 1, 2018 From:
Lisa-M
Ramos
Date: Tue, 20 Nov 2018 14:45:01 -0500 To: Stewart Oldfield Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Account does not have any returns I have attached two of the return items for the mail for account Please provide and address that we can send them to fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa
Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403316.pdf
EFTA01432120
Dataset 10
2018-11-05
4p
402w
Subject:
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos < )..
To:
Stewart Oldfield
…2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 {https://brandportal.intranet.db.com/img/modules/logo.gif} EFTA01432122 Lisa
Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management I 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email
lisa-m
..- https://mydb.intranet.db.com/groups/wm-operations-us EFTA01432123
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432120.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
EFTA01459987
Dataset 10
2016-04-04
1p
216w
Subject:
FW: - JEFFREY EPSTEIN - [I]
From:
Lisa-M Ramos
To:
Teresa Metallo
…Vendor Oversight - Risk & Control 100 Plaza One 07311-3901 Jersey Cit , NJ - USA Tel # 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: Usa-M
Ramos
; Paul Morris Cc: Raphael A Mann Subject: RE: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459987.pdf
EFTA01459984
Dataset 10
2016-04-04
1p
154w
Subject:
RE: - JEFFREY EPSTEIN -
From:
Lisa-M Ramos
To:
Melinda Roy Paul Morris
From:
Lisa-M
Ramos
Sent: 4/4/2016 11:21:29 AM To: Melinda Roy Paul Morris CC: Raphael A Marin Subject: RE: - JEFFREY EPSTEIN - Classification: Public Melinda, Thank you Lisa From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To:
Lisa-M
Ramos
; Paul Morris Cc: Raphael A Marin 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459984.pdf
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