Epstein Secrets

itchford <[email protected]> Cc: [email protected], Stewart Oldfield < => Classification: For internal use only Melinda You can put a T status on the account that would stop all debits and credits from posting . You will need to remove it to close the account Kathry

t would stop all debits and credits from posting . You will need to remove it to close the account Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One EFTA01403064 Jersey City NJ 07311 Phone 201 593-3140 Email [email protected] {cid:[email protected]} {cid

e: {cid:[email protected]} On Jan 4, 2016, at 7:43 PM, Paul Morris S. wrote: For overall SF relationship was +22 I think, check with Melinda tomorrow thanks Original Message From: Jj Litchford Sent: Monday, January 04, 2016 07:41 PM Eastern Standard Time To: Paul Morris Subject: Re

andard Time To: Paul Morris Subject: Re: [I] Andrew gallivan JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01462989 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. + Mobile Email {cid:[email protected]} On Jan 4, 2016, at 7:57 PM, Paul

cessing for a $25.00 check for Gratitude America. The check will get cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week.

u both have a nice week. Thanks in advance! 33 <image001.gif> 33 Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01476671 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email <image002.gif> EFTA01476672

Subject: Re: Souther From: Jj Litchford Date: Wed, 30 Dec 2015 09:31:45 -0500 To: Paul Morris ‹ > I'm having Melinda check now On Dec 30, 2015, at 9:25 AM, Paul Morris < > wrote: RE: Southern financial [I] No need to go in, I was planning to go in later today and

ernal use only December 20 through today, net inflow of $9.9MM JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01476742 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Original Message From: Paul Morris Sent: Tuesday, December 29, 2015 8:59 AM To: Jj Litchf

Litchford Cc: '; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Melinda It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One

I] Classification: For internal use only Melinda It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One EFTA01463019

om'; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] EFTA01403083 Classification: For internal use only Melinda It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One

3 Classification: For internal use only Melinda It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone 201 593-3140 Email [email protected] Icid:[email protected] EFTA01403084

Melinda Ro • Komal Shahani• T Litchford Cc: Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Melinda It's a Y status not a T sorry for the confusion Kailityid Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management Email PaninOV

I] Classification: For Internal use only Melinda It's a Y status not a T sorry for the confusion Kailityid Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management Email PaninOV Peeftrobt I I From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani; Jj Litchford ; Stewart Oldfield CONFIDE

linda Roy Komal Shahani Ji Litchford Cc: Stewart Oldfield Overdraft for 8 days- ACTION REQUIRED [I] ield Classification: For internal use only Melinda I was just informed that the account already has a non post status nothing will post without approval Kathryn J Stanfield DB Services New Jersey

as just informed that the account already has a non post status nothing will post without approval Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 EFTA01402987

hani; 3' Litchford Cc: '; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Melinda EFTA01402988 It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management

ion: For internal use only Melinda EFTA01402988 It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} From: Melinda Roy Se