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Please feel free to call me if you need to discuss what to do fcid:[email protected] Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email EFTA01402679 {cid:[email protected]} {cid:[email protected]} From:
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 11:22:50 To: Kathryn 3 Stanfield Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Kathryn, 33 Litchford was working on transfe
KathrynJ Stanfield 1)11 Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone- Em ail Pant:4n.* Peeftron From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani•
ey City NJ 07311 Phone- Em ail Pant:4n.* Peeftron From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani• J• Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [1] Classification: For Internal use only Is there a way
nternal use only Jj I check the accounts this morning and no additional funds have been received Kathryn.] Staitheld 1)B Services New jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone 201 593-3140 Email kathrymi.stantieldOdb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
From: Jj Litchford Sent: Wednesday, October 14, 2015 11:09 AM To: Kathryn 3 Stanfield Subject: RE: incoming wires [I] Classification: For Internal use only I believe this may have been received, can you double check for
use only Jj I will ask them to reach out to the bank in Russia and ask them to return the funds Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email EFTA01402835
From: Jj Litchford Sent: Monday, October 19, 2015 3:11 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I] Classification: For internal use only Hi Kathy-- This finally posted back but was reduced in amount by $35.
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
[email protected]'; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Kathryn, I just added a case comment to correct the instructions (case number 01563767). Can you pleasure ensure that all transactions are ceased into and
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
eld I I; Komal Shahani 1 CC: Stewart Oldfield I I RE: Account Overdraft for 8 days- ACTION REQUIRED III Classification: For internal use only Kathryn, l; Jj Litchford I just added a case comment to correct the instructions (case numbers. Can you pleasure ensure that all transactions are ceased
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
hone Email {cid:[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:
Entities connected to both Deutsche Asset & Wealth Management and Kathryn

Jeffrey Epstein
PERSON
Woody Allen
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONAmanda Kirby
PERSONKathryn J Stanfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Karyna Shuliak
PERSONJj Litchford
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
United States
LOCATIONMobil
ORGANIZATION