EFTA Document EFTA01376931

etstrritn,:ter Petition. From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW - JEFFREY EPSTEIN - [I] Classification: Public Hi Armen, As we are going through the check referrals from HVP, here is one example where the account was opened on 3/8 and Doc Management did not receive the signature card. A check was presented and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Oversight - Risk & Control 100 Plaza One 07311-3901 ISMS 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 Thank you on the referred file Signature card was just sent to us. We will get it scanned From: Melinda Roy Sent: Monday, April 04, 2016 11:21 AM To: Usa-M Ramos; Paul Morris Cc: Raphael A M nn Subject: RE - JEFFREY EPSTEIN - [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073401 CONFIDENTIAL SDNY_GM_00219585 EFTA01376931