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EFTA01362148
Dataset 10
2018-07-06
1p
253w
…Jaipur (RAJ) 302029, India Telephone: Fax: Please send all Banking related queries to our new Group E-mail ID •
[email protected]
From: Stewart Oldfield Sent: Friday, July 06, 2018 1:21PM To: Divya Rajawat < 1 Bradley Gillin Hildegarde Berrios Daphne Cales ; Michele-M Quattrocchi Cc: '
[email protected]
' <
[email protected]
> Subject: RE: DEPOSIT RETURN A/c #35269691 Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362148.pdf
EFTA01362150
Dataset 10
2019-05-20
1p
217w
Subject:
RE: OD Referral dated 05-17-2019 For AC # 42953424
From:
Rishabh Shah
To:
Stewart Oldfield Bradley Gillin ; Monica Gilkinson
[email protected]
; Oversight Control <
[email protected]
> Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, u. RISH:4131-tSI-tAbt Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362150.pdf
EFTA01362237
Dataset 10
1p
334w
Subject:
• *URGENT" BIB Wires Did Not Flow in DB-Force ill
Cc: Robert Dicerbo '
[email protected]
' Subject: • *URGENT" BIB Wires Did Not Flow in DB-Force ill Classification: For Internal use only Hi Team, Could you urgently take a look at below screenshot for BIB USD payments. It looks BIB has not flow in DB force. I 61:3045019 : 5962rStr- ruse_wy.t tc ConitUr Mug , .1 4, .SN)A • :Moaned,! 19116:0060700311 _53 3456 1.00 MEIALS ILC CalitK W. J4t tol:11, 15*...M.0) P-0061…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362237.pdf
EFTA01370993
Dataset 10
2017-09-27
1p
209w
Subject:
RE: Deposit Return - A/c # 35269691 [II
From:
Hemant-Kumar Rathore
To:
Bradley Gitlin <
[email protected]
>; Divya Rajawat <
[email protected]
>; Stewa
<
[email protected]
> Cc: '
[email protected]
' <
[email protected]
> Subject: RE: Deposit Return - A/c # 35269691 [II Classification: For Internal use only The check shows that Jeffery Epstein, made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. Why would this get returned? Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370993.pdf
EFTA01369226
Dataset 10
2017-09-28
1p
216w
Subject:
Re: Deposit Return - A/c " Query for pwm return Item (C)
From:
Bradley GiIlin
To:
Joy E Mitchell
From: Bradley GiIlin Sent: 9/29/2017 9:51:16 AM To: Joy E Mitchell CC: '
[email protected]
' to wmbankin exce
[email protected]
; Di a Riawat ; Stewart Oldfield Cynthia Rodriguez Gail F Mahabi CUST INV (
[email protected]
); Mariela Lopez Norma A Kenn Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Ema Menniti ra Castro eresa Coleman Subject: Re: Deposit Return - A/c " Query for pwm return Item (C) Classification: Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369226.pdf
EFTA01402904
Dataset 10
2016-01-26
3p
292w
Subject:
Re: Check referral; Account no: 35266976 ; Amount: 7500 [I]
From:
Jj Litchford <
[email protected]
>
To:
sigver dbgps <
[email protected]
>
…Date: Tue, 26 Jan 2016 14:43:17 -0500 To: sigver dbgps <
[email protected]
> Cc: Paul Morris Stewart Oldfield
[email protected]
, Muhammod J Uddin <
[email protected]
>, Joy E Mitchell <
[email protected]
>, Catherine Logreco <catherine.logreco@db com>, Teresa Metallo <
[email protected]
>, Lisa-M Ramos <
[email protected]
> Pay please JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402904.pdf
EFTA01409116
Dataset 10
2018-03-12
5p
569w
Subject:
RE: Outgoing Wire Status Chan e Online ID 1030850 [I]
From:
Hemant-Kumar Rathore
To:
Robert Dicerbo
Subject: RE: Outgoing Wire Status Chan e Online ID 1030850 [I] From: Hemant-Kumar Rathore Date: Mon, 12 Mar 2018 16:24:06 -0400 To: Robert Dicerbo "(
[email protected]
)" <gtopwmbankingexceptioncheck rocessin list.db.com> Cc: Cynthia Rodriguez Classification: For internal use only Hi Rob, I have check the below payment in BST. Actually this one wire has been processed on dtd 02/14/2018 successfully ,however team was missed the FED ref . updated only for this one wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409116.pdf
EFTA01407845
Dataset 10
2018-07-24
3p
203w
Subject:
RE: OD REFS 42967439 [I]
From:
Bradley Gillin
To:
Ankit-Kumar Sharma
Subject: RE: OD REFS 42967439 [I] From: Bradley Gillin Date: Tue, 24 Jul 2018 11:54:24 -0400 To: Ankit-Kumar Sharma Stewart Oldfield Cc: Halina Laczny Debra Jasper
[email protected]
, Oversight Control <
[email protected]
> Classification: For internal use only Ok to pay. Regards, Brad {cid:
[email protected]
} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Ankit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407845.pdf
EFTA01370162
Dataset 10
2017-09-29
1p
201w
Subject:
RE: Deposit Return - A/c U "' Query for pwm return Item ICI
From:
Joy E Mitchell
To:
Bradley Gitlin
…Mitchell Operations Specialist DB USA Core Corporation 60 Wall Street 12" Ft.. New York, NY 1C005-2836 US Tel. Email Pomift,faPeepton. From: Bradley Gillin Sent: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell < >; Julian J Leff < <
[email protected]
); Cc: '
[email protected]
' <
[email protected]
>; Divya Rajawat <
[email protected]
>; Stewart Oldlield >; William-M Finn <william-
[email protected]
>; Cynthia Rodriguez < >; Gail F Mahabir …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf
EFTA01372959
Dataset 10
2017-09-27
1p
285w
Subject:
RE: Deposit Return - A/c it a'•' Query for pwm r
From:
Bradley Gillin
To:
Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore
…and the information contained in this communication should not be regarded as such. From: Bradley Gillin Sent: Wednesday, September 27, 2017 2:38 PM To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin Cc: '
[email protected]
' Divya Rajawat ; Stewart Oldfield William-M Finn ~II ; Cynthia Rodriguez ; Julian J Leff .4~111111~M Subject: RE: Deposit Return - A/c it a'•' Query for pwm return Item [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372959.pdf
EFTA01402710
Dataset 10
2016-03-21
4p
577w
Subject:
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From:
Komal Shahani <
[email protected]
>
To:
Melinda Roy <
[email protected]
>,
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Komal Shahani <
[email protected]
> Date: Mon, 21 Mar 2016 10:35:15 -0400 To: Melinda Roy <
[email protected]
>, Jj Litchford <
[email protected]
> Cc:
[email protected]
, Kathryn .7 Stanfield <
[email protected]
>, Stewart Oldfield < M > Classification: For internal use only Hi, Since, the account has overdrawn and it's in OD for 8 days, so we would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402710.pdf
EFTA01376513
Dataset 10
2017-09-27
1p
260w
Subject:
RE: Deposit Return - *** Query for pwm return Item ill
To:
Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore
…Mitchell ; Gail F Mahabir Hemant-Kumar Rathore >; CUST INV ; Mariela Lopez ealSit; Norma A Kenney Raphael A Marin Muhammod J Uddin Cc: '
[email protected]
' <
[email protected]
>. Divya Rajawat Stewart Oldfield ; William-M Fin >; Cynthia Rodriguez alS; Julian J Leff Subject: RE: Deposit Return - *** Query for pwm return Item ill Classification: For Internal use only Hi Joy, Please confirm that the check can be credit to his DB account, and then revisited at a later…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376513.pdf
EFTA01407786
Dataset 10
2019-05-20
4p
566w
Subject:
RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]
From:
Stewart Oldfield ‹ >
To:
Rishabh Shah
…Gilkinson ; Rachel Wachs Cc: Halina Laczn >; Debra Jasper ;
[email protected]
; Oversight Control <
[email protected]
> Subject: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only EFTA01407787 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 / Not Ok to pay 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407786.pdf
EFTA01403222
Dataset 10
2017-01-11
3p
315w
Subject:
RE: Check Referral - Acct 42953424,42953758 [I]
From:
Cynthia Rodriguez <
[email protected]
>
To:
sigver dbgps <
[email protected]
>,
…11 Jan 2017 09:17:57 -0500 To: sigver dbgps <
[email protected]
>, Stewart Oldfield Cc:
[email protected]
, Muhammod J Uddin <
[email protected]
>, Joy E Mitchell <
[email protected]
>, Catherine Logreco <
[email protected]
>, Teresa Metallo <
[email protected]
>, Lisa-M Ramos <
[email protected]
>, Julian J Leff <
[email protected]
>, Bradley Gillin <
[email protected]
>, William-M Finn <
[email protected]
> Okay…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403222.pdf
EFTA01408027
Dataset 10
2016-11-02
3p
288w
Subject:
RE: Check Referral
From:
Cynthia Rodriguez
To:
sigver dbgps
…Julian J Leff Brianna Fowler Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Wednesday, November 02, 2016 6:32 AM To: Stewart Oldfield Cc: '
[email protected]
'; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408027.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 ‹ >
…transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290 N 102091000016098741 VERIFYBANK PAYPAL Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Fax - Ph. Email : {cid:3
[email protected]
} Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
EFTA01477746
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477745.pdf
EFTA01459943
Dataset 10
2016-03-22
1p
226w
Subject:
RE: Nonpost Transaction A/c - 03-21-2016 [I)
From:
Melin
To:
Paul Morris
… Paul Morris Subject: RE: Nonpost Transaction A/c - 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 SaM; dboi oversight Subject: Nonpost Transaction A/c - 03-21-2016 [I] Classification: For Internal use only Hi, Please advise if below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459943.pdf
EFTA01408032
Dataset 10
2017-01-05
3p
302w
Subject:
RE: Check Referral - Acct 35269691 [I]
From:
Cynthia Rodriguez <IMMINEMMOMMON
To:
sigver dbgps
…J Leff < William-M Finn Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Thursday, January 05, 2017 7:36 AM To: Stewart Oldfield Cc: '
[email protected]
'; Muhammod J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408032.pdf
EFTA01362182
Dataset 10
2018-08-03
1p
297w
Subject:
OD REFERRALS (08/02/2018) A/c # 35267258 [I]
From:
Naveen Bagaria
To:
Stewart Oldfi Bradley ' •
…2018 9:45 AM To: Stewart Oldfi Bradley ' • Cc: Halina Laczny ; Debra Jasper • '
[email protected]
' <njpwrnbankingexceptioncheckprocessingeistdb.coni>; Oversight Control coversight.contralatdb.com> Subject: OD REFERRALS (08/02/2018) A/c # 35267258 [I] 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 - • Ok to pay / Not Ok to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362182.pdf
EFTA01407972
Dataset 10
2018-12-18
5p
482w
Subject:
RE: Outgoing
From:
Bhavesh Chandani
To:
Robert Dicerbo
…Bhavesh Chandani Date: Tue, 18 Dec 2018 09:43:08 -0500 To: Robert Dicerbo Bradley Gillin Arthur Tremblay "(
[email protected]
)" <gtopwmbankingexceptioncheck rocessin list.db.com> Cc: Brigid Macias Classification: For internal use only Hi Rob, This wire was rejected yesterday as there was format validation error in this as you can see in below screenshot we rejected the wire via BST and notified the FO by attached email. fcid:
[email protected]
Kind Regards? Bhavesh Chandani {cid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407972.pdf
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