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:

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 transferring the funds to a new ac

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

: 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 preauthorized debit

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

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

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•

nly Is there a way to prevent any activity in the account until the preauthorized debit has been reversed so that the account can be closed? From: Komal Shahani Sent: Monday, March 21, 2016 10:35 AM To: Melinda Ro Utchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8

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 3:50 PM To: Komal Shahani; Litchford Cc: '; Kathryn J Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] EFTA01402746

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 I was just info

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

[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

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] {cid:[email protected]} {cid:image001.png@O

[email protected] {cid:[email protected]} {cid:[email protected]} From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani; Jj Litchford Cc: [email protected]: Kathryn J Stanfield; Stewart Oldfield Subject: RE: Account 35266976 Overdra