Epstein Secrets

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:

m reply when he gets in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). Thanks, Melinda Roy From: Kathryn J Stanfield Sent: Monday, March 21, 2016 11:13 AM To: Melinda Ro ; Komal Shahani; 3 Litchford Cc: '; Stewart Oldfield Subject: RE

e to call me if you need to discuss what to do fcid:[email protected] EFTA01403028 Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone 201 593-3140 Email {cid:[email protected]} {cid:[email protected]} From: Me

Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Kathryn J Stanfield < => Date: Mon, 21 Mar 2016 11:12:45 -0400 To: Melinda Roy Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Melissa I was reviewing the clients account was the prea

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

5266976 Overdraft for 8 days- ACTION 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]

a Lebedynets +49(69)910-18587 Sonia Hildebrandt +1(212)454-0398 Fabian Becher +49(69)910-64611 Deutsche Asset 8 Wealth Management Investment GmbH Deutsche Asset Management Mainz - Frankfurt am Main, Germany Email Patio oFrPtyporm. From: Daniel-Dominik Kim On Behalf Of deawm do-office Sent: Freitag, S. Februar 201

From: Melinda Roy Sent: Friday, February 05, 2016 10:26 AM To: Paul Morris; Stewart Oldfield Subject: FW: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond

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: Check for Gratitude America (STC) [I] From: Paul Morris <a> Date: Mon, 21 Dec 2015 15:07:55 -0500 To: Melinda Roy ‹ > Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Melinda Roy Sent:

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•

ield 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• J• Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft

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

omal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID [email protected] From: Melinda Roy Sent: Monday, March 21, 2016 4:11 PM To: Komal Shahani Cc: [email protected]'; Stewart Oldfield; Kathryn J Stanf

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

alth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani; Litchford Cc: '; Kathryn J Stanfield; Stewart Oldfield Subject: RE: Account Overdraft

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

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

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

Phone 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 Overdraf