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15 results for “
"Matthew Pontoriero"
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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
EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
From: Catherine Sent: 11/17/2015 6:04:45 PM To: Elizabeth Payne I I; Scott Proko ;
Matthew Pontoriero
[
matthew.pontoriero
@db.com]; 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01369362
Dataset 10
2017-03-08
1p
285w
Subject:
RE: DB - VIG Report
To: Cc: Donald Summer; Brian 3 Harrington;
Matthew Pontoriero
; Douglas Robertson; Mary Murray Subject: RE: DB - VIG Report Kelly, We will take care of the transfer on the settlement, 3/13. Best, Chris Christopher V. Quartararo Assistant Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th New York. NY 10154 Tel. +1 212 454-7026 Fax +1 646 808-3438 Email Bloomberg: quartachgebloomberq net Twitter: ODBArnericas Online account Information via the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369362.pdf
EFTA01374729
Dataset 10
2019-04-15
1p
405w
From:
Sushant Banerji
To:
Michele-M Quattrocchi I; Gavin Kim ; Aracely Sanche
…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 Moore , Sequana El Michel Plut ; Heather Kirby Stephen-M Johnson [step team-execution-services germany Oti Robe Anthony Scott, I; Rachel Maglicic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.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
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
EFTA01461016
Dataset 10
2016-01-22
1p
445w
From:
Ashish-K Sain
To:
Andrea Nicoletti 1; Brien Essenbreis 1; Dan Gray
…PWMLatAm_NY-Miami SVC Eva Pace ; Maria Tellez 'I; Scott Proko 1; Cynthia Rodriguez Rosemary Vrablic [ 1; Brigid Ehrenberg ij;
Matthew Pontoriero
I; Lisa Penny ]; Michele-M Quattrocchi 1; Carolin Botzenhard ; Janet Sible ); Dahlia Uchihara 1; Shahin Ahdieh 1; Derek Javarone ]; Brenda Guerrier • Josie Alonso ]; Cynthia Rodriguez ; Anna-Sofrya Lupolover PWMLatAm_NY-Miami SVC Marjorie Hansen- Cosby ]; Scott Prokop 1;
Matthew Pontoriero
; Jay Harley al; Brigid Ehrenberg Elizabeth Payne Sylvia Junghardt Theresa Romano ; Valerie Christine [ ; Josie Alonso ; Terri Hines 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.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
…Accounts [I] From: Paul Morris ‹ > 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…
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
From: Sanjay-s Yadav on behalf of USPWM GTO-Reporting Sent: 8/17/2017 5:44:46 PM To: Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez ; Hildegarde Berrios ; Rebecca Velanis • Brigid Macias Beatriz DiBugnara PWMLatAm_NY-Miami 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.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
…David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…Theresa Romano ; Michele-M Quattrocchi Julie Cataudella Daphne Cales Hilde arde Berrios ; Mauricio Pretelt ]; Paul E Betts ; Edward Golden ; 'PWMLatAm_NY-Miami SVC ; Beatriz Dieu nara ; Leanna Rivera [ Mayra Fonseca ; Rebecca Velanis ; Elizabeth Payne Lesley Peer ;'
Matthew Pontoriero
' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey Brien Essenbreis ; Douglas Robertson ; Edward Golden Janice M Smith- ; Paul E Betts ]; Salvatore Moore ; Terrence F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.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
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
…Cataudella < >; Brendan Heinz < >; Daphne Cales < >; Hildegarde Berrios >; Mauricio Pretelt < >; Edward Golden Leanna Rivera <- >; Mayra Fonseca < >; Rebecca Velanis >; Elizabeth Payne >; Lesley Peer < >; '
Matthew Pontoriero
' >; Carlos Luna < >; Terri Sohrab < >; Sylvia Junghardt < >; Marjorie Hansen-Cosby < >; Bradley Gillin >; Aracely Sanchez < >; Therese Norm illosa >; Stephan Wessels < >; Andrea Nicoletti >; Brian P Convey < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01479247
Dataset 10
2016-01-22
5p
605w
Subject:
Outstanding Official Checks Report as of 12/2015 [I]
From:
USPWM GTO-Reporting <uspwm.gto-reporting@db com>
To:
Andrea Nicoletti <
…Arrizu Aaron Price < Rosemary Vrablic Michele-M Dan Gray < Cheryl Paller < Anna-Sofiya Lupolove PWMLatAm NY-Miami SV Eva Pace <eva.p Maria Tellez <m Scott Prokop <s Cynthia Rodriguez Rosemary Vrablic < Brigid Ehrenberg <
Matthew Pontoriero
< Lisa Penny <illillin Michele-M Quattrocch Carolin Botzenhard < Janet Sible <j Dahlia Uchiha Shahin Ahdieh Derek Javaron Brenda Guerri Josie Alonso Cynthia Rodriguez <c Anna-Sofiya Lupolove EFTA01479248 PWMLatAm_NY-Miami SVC Marjorie Hansen-Cosb Scott Prokop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf
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Set 10
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