Epstein Secrets

2, 2015 04:43 PM To: Daphne Cales Cc: Jj Litchford Subject: FW: ref case#1469681 - reopen a/ - urgent [I] Classification: For internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vic

e to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halin

Classification: For Internal use only Hi Daphne, Would your group know about below? From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Utchford Subject:

nt on those accounts ? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Li

reopen a/ From: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 17:10:34 -0400 To: Daphne Cales Cc: Jj Litchford Classification: For internal use only Daphne, Please read below FIS/AOG reply. Thank you. **Have a nice weekend** Kind regards, Halina Laczny Assistant Vice President DB Services New Jerse

lease read below FIS/AOG reply. Thank you. **Have a nice weekend** Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone - urgent [I] Securities offered through Deutsche Bank Securities, Inc From: Bh

To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris EFTA01403131 Subject: Re: Account closing notifications - urgent [I] Thanks Daphne. Is there anyway to change that for a given client? For context this client (Southern Financial) has around $200MM at the bank spread over 20+ enti

Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sen

Cc: Halina Laczny; Jj Litchford Subject: FW: Account closing notifications - urgent [I] Importance: High Classification: For internal use only Hi Daphne, Would your group know about below? From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Litchford Subject

nt on those accounts ? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sen

: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 16:43:39 -0400 To: Daphne Cales Cc: Jj Litchford - urgent [I] Classification: For internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vic

e to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone $41IIIIIIIIIII Securities offered through Deutsche Bank Securities, I

PM To: Daphne Cales Cc: Jj Litchford Subject: FW: ref. case#1469681 - reopen a - urgent [I] - urgent [1] Classification: For IMainal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards. Halina Laczny Assistant Vice

ge to them. I'm waiting for their response. It should come shortly. Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse 311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday,

2, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing notifications - urgent [I] Thanks Daphne. Account short name Opened: Closed, processing. Entered: Reopened: Mort. Inc 02/06/2015 05/26/2015 02/06/2015 CONFIDENTIAL - PURSUANT TO

States Virgin Islands Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS: Phon Securities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent:

curities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne I • Li hf d Subject: ref. - reopen a1 Importance: High Classification: For Internal use only Manish, - urgent [I] A, and a, n/o Mort, Inc

Could you please check above in yellow and reply to it ? Thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations Phone Securities offered through Deutsche Bank Securities, Inc From: Daphne Cales Sent: Friday, October 02, 2015 3:56 PM To: Jj Litchford; Halin

Cc: Halina Laczny; Jj Litchford Subject: FW: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only Hi Daphne, Would your group know about below? From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Litchford Subject

ent on those accounts? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 PrtiihSonjelial. Securities offered through Deutsche Bank Securities, Inc From: Jj Litchfor