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"Timothy MacGuire"
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EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi 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 Tangney Anh H Parisi • Sequana Beale • Michel Plut ; Stephen-M Johnson ;
Timothy MacGuire
j; Terri Sohrab ; Michael Lantz ; team-execution-services germany Oti Roberts ; Leanna Rivera ; Roy Kasakove ; Janet A McGrath Malcolm Kimble Anthony Scotti ; Michael King Deirdre Judge Rachel Mag icic ; Bradley Gillin 'Jessica Wilbur' Foster J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01374729
Dataset 10
2019-04-15
1p
405w
From:
Sushant Banerji
To:
Michele-M Quattrocchi I; Gavin Kim ; Aracely Sanche
…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 I; Foster J McCoy Goldenberg Russell Daulton I; Janet Morales McGrath I; Anh H Parisi
Timothy MacGuire
; Susz Rodriguez ; Mary A Coleman Israel Velasquez Fi: ueredo I: Malcolm Kimble I; Michael Lantz :L ; Shahin Ahdieh ; Rosemary Vrablic Mark R Westho. ; Ed Lok ; Bruce McDermott Elizabeth Payne CC: 'Carmen A Ayala' ; Michael S Jacoby …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.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
…Oti Roberts Roy Kasakove Malcolm Kimble < Anthony Scotti < Rachel Maglicic < Mary C Keaveney Foster J McCoy < Brandi Goldenberg Russell Daulton < Janet Morales Janet A McGrath Anh H Parisi Joanne Jensen Donna G Mitchell -I
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 Bruce McDermott Mary A Coleman Roberto Mendoza <imceaex- o=exchan e ou=exchan e+20administrative+20group+20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01461016
Dataset 10
2016-01-22
1p
445w
From:
Ashish-K Sain
To:
Andrea Nicoletti 1; Brien Essenbreis 1; Dan Gray
…Bresnahan ; Elizabeth Payne 1; 'Louis Green' ]; Mark R Westhoff ; Mary C Keaveney [ 1; Michael S Jacoby [ J; Paul E Betts a Phyllis M Fineman I; Russell Daulton [ ; Salvatore Moore ■1; Scott Guest ; Shahin Ahdieh ; Terrence F Tangney Terri Sohrab fi t];
Timothy MacGuire
]; Tracey T Whitehead ; Leanna Rivera ; Michel Plut 1; Deirdre Judge 1; Sequana Beale ; Andrea Nicoletti Brandi Goldenberg IJIJIJIJi1;Brian P Convey ( 1; Brien Essenbreis l; Catherine M OConnor ; Cathy L Carneiro 1; Deirdre Judge [ Douglas Robertson ; Edie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf
EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
…Dahlia Uchihara [
[email protected]
• Liz Fitzgerald Janet Sible ; Brian P Convey CC: Dou las Robertson
[email protected]
]; Terrence F Tan ; Terri Sohrab • Andrea Nicoletti ; Brandt Daniel [
[email protected]
; Geor e Hack I I - Cheryl Palley • Michelle Pecorino Paul Morris Carlos Arrizurieta ;
Timothy MacGuire
; Joanne Jensen ; Rosemary Vrablic Russell Daulton [
[email protected]
]; Dan Gray I ; John Marson ; Terri Hines • David Rodin [
[email protected]
); Teresa Metallo [teresa.metallo b.com • Monique Victor …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Moore < Brian P Convey Terrence F Tangne Andrea Nicolett• Leanna Rivera < Catherine M Oconn
Timothy MacGuire
David Wolkenb OO Terri Sohrab Rosemary Vrablic Michael S Jacob John Marson < Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf
EFTA01369331
Dataset 10
2019-01-18
1p
325w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi ; Gavin Kim
…Kasakove Malcolm Kimble Rachel Maglicic Foster 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 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf
EFTA01459860
Dataset 10
2016-03-07
1p
425w
From:
Michael Coomb-Smith
To:
Anna-Sofiya Lupolover Michele-M Quattrocchi
…Fitzgerald- ; Bradley Gillin Janet Sible CC: Andrea Nicoletti ; Brian P Convey ; Leo Bresnahan ; Anh H Parisi ; Terri Sohrab Douglas Salvatore Moore Terrence F Tangney Russell Daulton Mark Gonzalez Susan Burnett Cheryl Paller • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta
Timothy MacGuire
Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459860.pdf
EFTA01370410
Dataset 10
2017-08-17
1p
385w
From:
Sanjay-s Yadav
To:
Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez
…OConnor ; Deirdre Judge I; Douglas Robertson ; Edward Golden Janice M Smith Mary C Keaveney ; Michael Mullin Paul E Betts ; Salvatore Moore Terrence F Tangney ; Thomas-8 Mayer Anh H Parisi • uana Beale ; Michel Plut , Malcolm Kimble ; Heather Kirby ; Stephen-M Johnson I ;
Timothy MacGuire
; Terri Sohrab Michael Lantz ; Team-Execution-Services German Rachel Maglicic ; Lee Flutter ; Oti Roberts Mark WRWesthoff ; Ed Lok ; Edie Murphy David Wolkenbrod ; Sean Jules • Leanna Rivera Michael S Jacob ; Joanne Jensen ; Bernadette Schmidinger- Brown ; Vincent Commisso …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01456986
Dataset 10
2015-03-17
1p
323w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…Salvatore Moore; Samantha Harmon; Sean ODonnell; Susan Burnett; Tanja Sondermann; Stewart Oldfield; Susan Burnett; Terrence F Tangney; Terri Sohrab;
Timothy MacGuire
Cc: Kimberly Hart Subject: February 2015 Revenue Report (by Account Type) [I] Classification: For Memel use only All, Attached is the February 2015 GMIS Revenue report by Banker team. Please let me know if you have any questions. Kind regards, Andrea Tapia CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0116351 CONFIDENTIAL SDNY_GM_00262535 EFTA01456986
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01384174
Dataset 10
2019-02-19
1p
411w
From:
Sushant Banerji
To:
Scott Prokop 'Cynthia Rodriguez' [IMCEAEX-
…Plut Heather Kirby ; Stephen-M Johnson ; Michael Lantz NIMIIMIIIM1; team-exe services germany l; Oti Roberts Iii meljimml; Roy Kasakove Anthony Scotti ; Rachel Maglicic ; Mary C Keaveney J McCoy ; Russell Daulton Janet Morales Anh H Pa ;
Timothy MacGuire
Susan Rodriguez ; David We Michael King I Sean Jules ; Israel Velasquez ; Shahin Ahdieh Reynaldo Figueredo r ; Mark ohnathan Hirsh ml; Mark R Westhoff ; Janet A M ; Kimberly Hart Brandi Goldenberg Malcolm ; Mary A Coleman Ed Lok I; Bruce McDermott CC: 'Carmen A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf
EFTA01456991
Dataset 10
2015-03-17
1p
330w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
… Terrence F Tangney; Terri Sohrab;
Timothy MacGuire
Cc: Kimberly Hart Subject: February 2015 Revenue Report (by Account Type) [I] Classification: For internal use only All, Attached is the February 2015 GMIS Revenue report by Banker team. Please let me know if you have any questions. Kind regards. Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Nevi York NY 10154-0004 Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf
EFTA01457003
Dataset 10
2015-03-17
1p
298w
From:
Andrea Tapia
To:
Chip Packard; Andrew Gallivan; Lee Flutter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego
… Susan Burnett; Terrence F Tangney; Terri Sohrab;
Timothy MacGuire
Cc: Kimberly Hart Subject: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal use only All, Attached is the February 2015 GMIS Revenue report by Banker team. Please let me know if you have any questions. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park Avenue, 24th Floor New Y1 -0004 Tel. Mobile Email Securities offered through Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf
EFTA01459450
Dataset 10
2016-01-19
1p
178w
Subject:
December 2015 Revenue Report (by Account Type) [C]
From:
Morgan Byrd
To:
Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley
… Patrick Menerey; Payal Gupta; Samantha Harmon; Scott ShuffleId; Thomas Clarke;
Timothy MacGuire
; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Revenue report by Banker team. Please let me know if you have any questions. Thank you, Morgan Byrd Associate Deutsche Bar* Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Tel. Emai Securities offered through Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459450.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
… Anh H Parisi; Terri Sohrab; Douglas Robertson; Salvatore Moore; Terrence F Tangney; Russell Daulton; Mark Gonzalez; Susan Burnett; Cheryl Paller; Michelle Pecorino; Paul Morris; Dan Gray; Rosemary Vrablic; Carlos Arrizurieta;
Timothy MacGuire
; Joanne Jensen; Michael Mullin; Jay Harley; David Rodin; Monique Victor; Margie Edwards; Anthony Western; Teresa Metallo; Lisa-M Ramos; Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts [I] > Classification: For internal use only The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
…Dahlia Uchihara ; Liz Fitzgerald ; Salvatore Moore Janet Sible ; Brian P Convey Natalie Barak Bradley Gillin ; Israel Velasquez CC: Douglas Robertson ; Terrence F Tangney Terri Sohrab ; Andrea Nicoletti ; Bran.t fame Cheryl Palter I ; Michelle Pecorino ; Pau Morns Carlos Arrizurieta ;
Timothy MacGuire
; Joanne Jensen Rosemary Vrablic Russell Daulton Dan Gray , John Marson ; David Rodin ; Teresa Metall() • Monique Victor ; Anthony Western , Armen Brash Michael Coomb-Smith ; Catherine Logreco I; Mary A Coleman I Subject: RE: Nov. 2015 Returned Mail for Dom. Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01456989
Dataset 10
2015-03-17
1p
341w
Subject:
RE: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell Daulton; Salvatore Moore; Samantha Harmon; Sean ODonnell; Susan Burnett; Tanja Sondermann; Stewart Oldfiekl; Susan Burnett; Terrence F Tangney; Terri Sohrab;
Timothy MacGuire
Cc: Kimberly Hart CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116354 CONFIDENTIAL SDNY_GM_00262538 EFTA01456989
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf
EFTA01375471
Dataset 10
1p
408w
…Salvatore Moor ; Sean Jules Sean Magee Sequana Beale ; Shahin Ahdieh ; Stephan Wessels ; Stephen-M Johnson tewart Oldfield • Susan Moffat ; Susan Rodrigue • Suzy Cozzi Tazia Smith < ; Terrence F Tan e ; Tern Sohrab ; Theresa Romano ; Thomas-B Mayer ;
Timothy MacGuire
; Timothy Donahoe >; Trevor Spinney ; Vincent Commisso >; Xavier Santos S Ivia Jury hardt >; Janet Sible ; Karina Bustamante Cc: Patrick Cam ; Patrick Harris ; Sheffali Welch ; Andrew Gallivan • Kimberl Hart ; Julie Cataudella Michele Hurley Subject: GBSA Thanks go out to all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf
EFTA01477011
Dataset 10
2016-01-26
18p
1,261w
Subject:
RE: December 2015 Revenue Re ort (by Account Type) [C]
From:
Morgan Byrd
To:
Paul Morris ‹ >
… Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke;
Timothy MacGuire
; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Revenue report by Banker team. Please let me know if you have any questions. Thank you, fcid:
[email protected]
Morgan Byrd Associate Deutsche Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jacksonville. FL 32256 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477011.pdf
EFTA01421735
Dataset 10
2017-06-27
4p
720w
Subject:
Fw: GBSA [I]
From:
Stewart Oldfield
To:
Bradley Gillin
…Wessels ; Stephen-M Johnson ; Stewart Oldfield ; Susan Moffat ; Susan Rodri uez ; Suzy Cozzi ; Tazia Smith Terrence F Tangney ; Terri Sohrab ; Theresa Romano < ; Thomas-B Mayer <
Timothy MacGuire
; Timothy Donahoe ; Trevor Spinney ; Vincent Commisso >; Xavier Santos < Sylvia Junghardt ; Janet Sible Karina Bustamante Cc: Patrick Cam ; Patrick Harris Sheffali Welch ; Andrew Gallivan ; Kimberly Hart Julie Cataudella ; Michele Hurley Subject: GBSA Thanks go out to all of you for the time and attention you've given to the GBSA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf
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