Epstein Secrets

Mar 2016 10:37:20 -0400 To: Stewart Oldfield ‹ > Cc: Melinda Roy <[email protected]>, Jj Litchford <[email protected]> Thanks keep me posted, Melinda I spoke with Bella last week if need reach out to her. Best Original Message From: Stewart Oldfield Sent: Monday, March 21, 2016 10:31 AM Easte

976 Overdraft for 8 days- ACTION REQUIRED [I] > Classification: For internal use only From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani; Jj Litchford Cc: [email protected]'; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Account 35266976 Overdr

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

N REQUIRED [I] From: Kathryn J Stanfield <[email protected]> Date: Mon, 21 Mar 2016 15:58:54 -0400 To: Melinda Roy <[email protected]>, Komal Shahani <[email protected]>, Jj Litchford <[email protected]> Cc: [email protected], Stewart Oldfield < => Classific

Hi Melinda, Can you please provide me update on below. Please provide the below information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee d

low information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; Jasper; Oversight Control Subject: FW: OD REFERR

Thanks for your Response Melinda, But please provide me update before 02.30 PM. Regards, Hemant Rathore From: Melinda Roy Sent: Wednesday, February 24, 2016 1:53 PM To: H n -K

mation on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield • Paul Morris Cc: Jj Litchford; Subject: FW: OD REFERRALS ( 02-23-2016 ) NC Cla

Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:44 PM To: Melinda Roy Cc: [email protected] Subj

low information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]

hani; J' Litchford Cc: '; Stewart Oldfield 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 EFTA01402745

e send all the Bankin' related Queires to our new Group E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 4:09 PM To: Kathryn .7 Stanfield; Komal Shahani; Jj Litchford Cc: '; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Kath

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

Subject: RE: Account From: Kathryn J Stanf Date: Mon, 21 Mar 2016 16:15:06 -0400 To: Melinda 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 info

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

[email protected]} {cid:[email protected]} From: Melinda Roy Sent: Monday, March 21, 2016 4:09 PM To: Kathryn 3 Stanfield; Komal Shahani; Jj Litchford Cc: '; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Kath

[email protected]'; 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 EFTA01402661

REQUIRED [I] From: Melinda Roy <[email protected]> Date: Mon, 21 Mar 2016 16:08:58 -0400 To: Kathryn .7 Stanfield <[email protected]>, Komal Shahani <[email protected]>, Jj Litchford <[email protected]> Cc: [email protected], Stewart Oldfield < => Classific