Epstein Secrets

ion: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Itnagernert Potnierpctfr Thereon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047788 CONFIDENTIAL SDNY GM_00193972 EFTA01359678

Jj I will ask them to reach out to the bank in Russia and ask them to return the funds KatluynJ Stanfield DB Services NewJersey Inc Deutsche Asset & Wealth Management PAirreitn,fo- ?ei/b*st From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM

ewJersey Inc Deutsche Asset & Wealth Management PAirreitn,fo- ?ei/b*st From: .3) Litchford Sent: Tuesday, October 13, 2015 2:00 PM To: Kathryn 3 Stanfield Subject: RE: JEE wire [I) Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thank

ow if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be rejected? Thanks, JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pag-s-ierta- Iv Pedro-on. From: Kathryn 3 Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to

From: Jj Litchford Sent: 9/21/2015 12:41:27 PM To: Kathryn J Stanfield Subject: RE: Payment to JEE (I] Classification: For Internal use only Hi Kathy-- The client said it was returned again. They would like to know

to be rejected? Thanks, JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pag-s-ierta- Iv Pedro-on. From: Kathryn 3 Stanfield Sent: Monday, September 21, 2015 11:03 AM To: Jj Litchford Subject: RE: Payment to JEE Classification: For Internal use only JJ I do not see an

ope you had a nice weekend. Can you check and see if this wire has come through when you get a moment? Thanks, .11 Si Litchford Associate Banker Deutsche Bank Trust Company Americas illitagement Panitn, -it Peeffron From: Richard Kahn Sent: Monday, September 21, 2015 8:52 AM To: Jj Litchford Subject: Re: Payment to JEE do

Kathryn .1 Stanfield 1)11 Services New jersey Inc Deuische Asset & Wealth Management PoLstrierp..1cr ”wflyrrn, From: J) Litchford Sent: Monday, September 21, 2015 9:5

vices New jersey Inc Deuische Asset & Wealth Management PoLstrierp..1cr ”wflyrrn, From: J) Litchford Sent: Monday, September 21, 2015 9:58 AM To: Kathryn J Stanfield Subject: FW: Payment to JEE [I] Classification: For Internal use only Morning Kathy-- Hope you had a nice weekend. Can you check and see if this w

ys also be processing an Error & Claims form on our end Best, Amanda Kirby (Embedded image moved to file: pic05666.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax +1 Email (Embedded image moved to file: pic30367.gif) EFTA01404318 Forward

Subject: Re: Fw: Cinq Case Number case [I] From: Kathryn J Stanfield Date: Wed, 08 Jan 2014 14:42:06 -0500 To: Amanda Kirby Cc: Robert Dicerbo < Classification: For internal use only Good Afternoon Amanda I just

ion: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagemont Parcitnaci- CY PeiftlYnn, From: Kathryn 3 Stanfield Sent: Tuesday, October 13, 2015 1:57 PM To: Jj Litchford Subject: RE: JEE wire [I]

From: Jj Litchford Sent: 10/13/2015 2:00:14 PM To: Kathryn 1 Stanfield I Subject: RE: JEE wire [I] Classification: For Internal use only Thanks Kathy—yes let's return the funds to the account they were sent from. Th

t out using through case ($545). I do not see it, can you take a look for me? CHIPS reference is Thanks, JJ 71 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas A ii A anagement Prareitrwfor Perpron From: bellaklein Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: F

From: Sent: To: Subject: Attachments Jj Litchford 10/13/2015 1:18:07 PM Kathryn J Stanfield FW:1EE wire [II Classification For internal use only Hi Kathy father 10-09-2015.pdf The client below believes a wire should come back because th

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pasnin, Peeponw From: Kathryn .3 Stanfield Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] Classifi

JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pasnin, Peeponw From: Kathryn .3 Stanfield Sent: Monday, October 19, 2015 3:14 PM To: Jj Litchford Subject: RE: JEE wire [I] Classification: For Internal use only Jj Chase returned the f

sent out using through case ($545). I do not see it, can you take a look for me? CHIPS reference is Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 1111111tinagement Pascia-wfu Perform. From: bellaklein Sent: Tuesday, October 13, 2015 12:38 PM To: Jj Litchford Cc: Richard Kahn Subject: Fwd

Inc I)rntsclic .\sset Wealth Management Phone Email Paniers,:kr Pee From: .1) Litchford Sent: Tuesday, October 13, 2015 1:18 PM To: Kathryn 3 Stanfield Subject: FW: JEE wire [I] Classification: For Internal use only Hi Kathy-- The client below believes a wire should come back because the account w

t post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05346.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas t Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/db/dbcom

**urgent ********** [I] (Document link: GTO-PWM-Banking Exception-Check- Processing) Deepak Ramchandani to: Processing 01:18 PM Cc: Sanchez, Stanfield GTO-PWM-Banking Exception-Check- 12/26/2013 Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal

The payment date below is 9/21 so I will keep my eyes peeled Monday. Hope you have a nice weekend. <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01403144

From: Jj Litchford Sent: Monday, September 21, 2015 9:58 AM To: Kathryn 3 Stanfield Subject: FW: Payment to JEE [I] Classification: For internal use only Morning Kathy-- Hope you had a nice weekend. Can you check and see if this w