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"Lisa 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
…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 KARYNASHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 I AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 I AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52
Lisa Ramos
Assistant Vice-Prusitient I WM Operations Americas I Team Lead…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371910.pdf
EFTA01372581
Dataset 10
2019-06-25
1p
107w
Subject:
Re: Account Inquiry
From:
Lisa-M Ramos
To:
Stewart 0ldfield I
…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 1/23/2019 12/31/2018 Statement $13.27
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management si•Ww th ‘lana,..;,rocid ' ' . w York…
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
EFTA01420740
Dataset 10
2019-03-05
3p
187w
Subject:
RE: A/C4 .
From:
Lisa-M Ramos
To:
Stewart Oldfield
…with the returned items after the system is updated KARYNA SHULIAK 9/26/2018 7/31/2018 Statement AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement EFTA01420740 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement {https://brandportal.intranet.db.com/img/modules/logo.gif}
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420740.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
…6/1/2018 4/30/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 EFTA01431686 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Mana ement 345 Park Ave, New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431686.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
…31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 6/1/2018 4/30/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 6/28/2018 5/31/2018 DARREN K. INDYKE PLLCATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Dcutiche Bank Wealth Malan:man 34S Palk Ave, New York, NY, 10154.0001…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384344.pdf
EFTA01430730
Dataset 10
2019-06-25
2p
163w
Subject:
RE: : Re: Account Inquiry [I]
From:
Lisa-M Ramos
To:
Stewart Oldfield ‹ >
…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 Americas I Team Lead, Document Management Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430730.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
…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 Deutsche Bank Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403316.pdf
EFTA01416825
Dataset 10
2019-06-24
2p
112w
Subject:
Re: Accou - -
From:
Lisa-M Ramos
To:
Stewart Oldfield
…7/31/2018 Statement $745.53 AND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 IIIIIIIIIIIIIIIIIND KARYNA SHULIAK 10/29/2018 EFTA01416825 9/30/2018 Statement $22,166.22 a12/12/2018 lD KARYNA SHULIAK 10/31/2018 Statement $20,381.30 /14ND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416825.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
…14 AM To: Stewart Oldfield Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 EFTA01432120 I have checked the system and the address for the below account has not been updated the account will be put in SBL by EOD {https://brandportal.intranet.db.com/img/modules/logo.gif}
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management I 345 Park Ave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432120.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
…A/C# 35-267-258 (SBL Pending) From: Lisa-M Ramos ‹ > Date: Tue, 12 Mar 2019 13:53:00 -0400 To: Stewart Oldfield Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin < Stewart, I have not heard back from you Please advice {https://brandportal.intranet.db.com/img/modules/logo.gif}
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425666.pdf
EFTA01379274
Dataset 10
2019-02-19
1p
169w
Subject:
RE: A/Ca (SBL Pending)
From:
Lisa-M Ramos )
To:
Stewart Oldfield I
…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: Tuesday, February 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < >; Sujeyri Olivo < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379274.pdf
EFTA01379250
Dataset 10
2018-11-01
1p
257w
Subject:
RE: A/c#I • (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
From: Lisa-M Ramos Sent: 11/5/2018 10:14:14 AM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/c#I • (SBL Pending) Revised SBL November 1, 2018 I have checked the system and the address for the below account has not been updated the account will be put in SBL by EOD
Lisa Ramos
Assisiant Vice-President I WM Opetabons Americas I .1'cam Lead. Document Management rrrrrr From: Lisa-M Ramos Sent: Thursday, October 18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379250.pdf
EFTA01417211
Dataset 10
2019-06-25
2p
80w
Subject:
: Re: Account In uir
From:
Lisa-M Ramos
To:
Stewart Oldfield ‹ >
…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 Team Lead, Document Management Deutsche Bank Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417211.pdf
EFTA01376479
Dataset 10
2019-03-05
1p
254w
Subject:
Re: A/C# 35-267-258 (SBL Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos <
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; ri Olivo >; Brigid Macias ; Michele-M Quattrocchi >; Daphne Cales ; Bradley Gillin < Subject: Re: A/C# 35-267-258 (SBL Pending) Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376479.pdf
EFTA01369292
Dataset 10
2019-03-05
1p
260w
Subject:
Re: A/CU 35-267-258 (SBL Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos
…o ND KARYNA SHULIAK 9/26/2018 7/31/2018 Statement $745.53 ND KARYNA SHULIAK 10/12/2018 8/31/2018 Statement $22,489.19 ND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement $22,166.22 ND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 NO KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 cimage(101.gif>
Lisa Ramos
Assistant Vice-President I WM Operations Aincricas I Team Lead…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369292.pdf
EFTA01374670
Dataset 10
2019-06-24
1p
137w
Subject:
RE: Re: Account III
From:
Stewart Oldfield
To:
lisa•M Ramos
…they are sitting in our files Can we destroy them? AND 9/26/2018 7/31/2018 Statement $745.53 AND 10/12/2018 8/31/2018 Statement $22,489.19 AND 10/29/2018 9/30/2018 Statement $22,166.22 AND 12/12/2018 10/31/2018 Statement $20,381.30 AND 1/18/2019 11/30/2018 Statement $18,583.52
Lisa Ramos
Assistant Vice -President I WM ()negations Amerimis I Team Lead, Document Managen tem \boat …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374670.pdf
EFTA01423224
Dataset 10
2019-03-12
5p
415w
Subject:
RE: A/C# 35-267-258 (SBL Pending)
From:
Brigid Macias ‹ >
To:
Lisa-M Ramos
…Sent: Tuesday, March 12, 2019 1:53 PM To: Stewart Oldfield Cc: Michael Coomb-Smith >; Sujeyri Olivo ; Michele-M Quattrocchi ; Bradley Gillin Subject: RE: A/C# 35-267-258 (SBL Pending) Stewart, I have not heard back from you Please advice fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Mana ement 345 Park Ave, New York, NY, 10154-0001, USA https…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423224.pdf
EFTA01380026
Dataset 10
2019-02-19
1p
225w
Subject:
RE: A/C8 35-267-258 (SBL Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos
Daphne Cales < , Bradley Gillin Subject: RE: A/C8 35-267-258 (SBL Pending) Stewart, I have not heard back from you Please advice
Lisa Ramos
Assistant Vice-President I WM Operations Americas I Team Lead. Document Management Deutsche Rack Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, February 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380026.pdf
EFTA01376736
Dataset 10
2019-06-25
1p
129w
Subject:
RE: Re: Account Inquiry [I]
From:
Stewart Oldfield
To:
Lisa-M Ramo
…account which was closed on 01/04/19 Please advise if we can destroy DARREN K. INDYKE PLIC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 DARREN K. INDYKE PU.C-ATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27
Lisa Ramos
Assistant Vice-President 1W1/411Operations Americas I ream Lead, Document Management Dankkhe Rink Wealth \lanai, n, • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376736.pdf
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