Epstein Secrets

regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor EFTA01402213 Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, October 01, 201

Subject: Re: ref. case#1469681 - reopen a/ From: Daphne Cales ‹ > Date: Fri, 02 Oct 2015 16:44:46 -0400 To: Halina Laczny Cc: Jj Litchford Classification: For Internal Use Only Thanks. - urgent [I] From: Halina Laczny Sent: Friday, October 02, 2015 04:43 PM To: D

d; Halina Laczny; Paul Morris Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Halina: We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a status U on the account? Or make sure they don't

ind 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 Forwarded by Halina Laczny/db/dbcom on 08/0

» Classification: Confidential » Hi Amanda, ICI » As requested, please see attached the copy of the check for amt, >> $1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind regards, » Halina Laczny » Assistant Vice President » DB Services New Jersey, » GTO Research & Investigations »

e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM » From: Halina Laczny/db/dbcom EFTA_R1_01156582 EFTA02295969 » To: Amanda Kirby/db/dbcom@DBAMERICAS, » Date: 08/06/2014 12:36 PM » Subject: Fw: Case # for A/c >>

Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone MIIIIIIIIIIII Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, O

343 Phone MIIIIIIIIIIII Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, October 01, 2015 5:47 PM To: Halina Laczny Subject: Account closing notifications [I] Classification: For internal use only Hi Halina-- One of our clients tried to transfer money today to a