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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: Melinda Roy Sent: Monday, M
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
d:[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: Melinda Roy Sent: Monday, Mar
: 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
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:[email protected]} From: Mel
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• J• Litchford Cc: ; Kathryn
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
Jersey City NJ 07311 Phone 201 593-3140 Email [email protected] {cid:[email protected]} {cid:[email protected]} From: Mel
[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: ' ; Kathryn J Stanfield; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classificati
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 Sent: Monday, March 21, 2016 3
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
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
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 Sent: Monday, March 21, 2016 3
[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:[email protected]} From: Mel
[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
Entities connected to both Jersey City and Komal Shahani

Martha Stewart
PERSONKathryn J Stanfield
PERSON
Jeffrey Epstein
PERSONDBOI Global Services Private Limited
ORGANIZATION
Stewart Oldfield
PERSONJj Litchford
PERSONJaipur
LOCATIONMelinda Roy
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONKathryn
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Karyna Shuliak
PERSONAmanda Kirby
PERSON
Melinda Gates
PERSONDarren Indyke
PERSONHemant-Kumar Rathore
PERSON
Richard Kahn
PERSONMobil
ORGANIZATIONAmanda
PERSON