EFTA01403122Set 10
2015-10-0214p1,462w
October 02, 2015 3:56 PM
To: Jj Litchford; Halina Laczny; Paul Morris
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only
Halina ... October 02, 2015 3:54 PM
To: Halina Laczny; Paul Morris; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only
Thanks Halina ... October 02, 2015 3:47 PM
To: Paul Morris; Jj Litchford; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403122.pdf
EFTA01402204Set 10
2015-10-0212p1,197w
October 02, 2015 3:56 PM
To: Jj Litchford; Halina Laczny; Paul Morris
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only
Halina ... October 02, 2015 3:54 PM
To: Halina Laczny; Paul Morris; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
EFTA01402206
Classification: For internal use only
Thanks ... October 02, 2015 3:47 PM
To: Paul Morris; Jj Litchford; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402204.pdf
EFTA01403111Set 10
2015-10-0211p1,166w
October 02, 2015 3:56 PM
To: Jj Litchford; Halina Laczny; Paul Morris
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only
EFTA01403112
Halina ... October 02, 2015 3:54 PM
To: Halina Laczny; Paul Morris; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only
Thanks Halina ... October 02, 2015 3:47 PM
To: Paul Morris; Jj Litchford; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403111.pdf
EFTA01403453Set 10
2016-07-285p567w
Muhammod J Uddin <muhammod.j.uddin@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley ... Stewart Oldfield; Muhammod J Uddin
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma ... sigver dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403453.pdf
EFTA01403418Set 10
2016-07-285p637w
Muhammod J Uddin <muhammod.j.uddin@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley ... Stewart Oldfield; Muhammod J Uddin
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma ... sigver dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403418.pdf
EFTA01474855Set 10
2015-10-028p691w
Laczny
Date: Fri, 02 Oct 20 • •
To: Paul Morris
Jj Litchford
Daphne Cales <
Cc: Catherine Logreco
Classification: For internal use only
A/C# 42959017 is still closed, in order to reopen ... Sent: Friday, October 02, 2015 10:46 AM
To: Jj Litchford; Daphne Cates
Cc: Catherine Logreco; Halina Laczny
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only ... Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
EFTA01474858
Thanks Daphne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474855.pdf
EFTA01474863Set 10
2015-10-029p758w
October 02, 2015 3:47 PM
To: Paul Morris; Jj Litchford; Daphne Cales
Cc: Catherine Logreco
Subject: RE: Account closing notifications - urgent [I]
Importance: High
EFTA01474863
Classification: For internal ... Sent: Friday, October 02, 2015 10:46 AM
To: Jj Litchford; Daphne Cales
Cc: Catherine Logreco; Halina Laczny
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only ... Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
Thanks Daphne.
Is there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474863.pdf
EFTA01403448Set 10
2016-07-285p565w
Uddin <muhammod.j.uddin@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin ... sigver dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account ... Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps
Subject: RE: Check referral; Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403448.pdf
EFTA01474847Set 10
2015-10-026p566w
Sent: Friday, October 02, 2015 10:46 AM
To: Jj Litchford; Daphne Cales
Cc: Catherine Logreco; Halina Laczny
Subject: RE: Account closing notifications - urgent [I]
Classification: For internal use only ... Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
Thanks Daphne.
Is there ... Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending & Deposits
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Catherine Logreco
Sent: Thursday, October 01, 2015 6:25 PM
To: Daphne Cales
Cc: Halina Laczny
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474847.pdf
EFTA01474819Set 10
2015-10-025p510w
From: Daphne Cales
Date: Fri, 02 Oct 2
To: Jj Litchford <jj.litchford@db.com>
Cc: Catherine Logreco
Halina Laczny
Paul Morris
Charlie Burrows <
Classification: For internal use only
Please call ... Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
Thanks Daphne.
EFTA01474819 ... Supervisor
Deutsche Bank Trust Company Americas
Lendin• & De•osits
EFTA01474820
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Catherine Logreco
Sent: Thursday, October 01, 2015 6:25 PM
To: Daphne Cales
Cc: Halina Laczny
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474819.pdf
EFTA01403382Set 10
2016-07-284p389w
sigver dbgps <sigver.dbgps@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin ... Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps
Subject: RE: Check referral; Account ... sigver dbgps
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403382.pdf
EFTA01474842Set 10
2015-10-025p514w
Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
Thanks Daphne.
Is there ... York, NY, USA
Tel.
Fax
Mobi
Emai
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Catherine Logreco
EFTA01474843
Sent: Thursday, October 01, 2015 6:25 PM
To: Daphne Cales
Cc: Halina Laczny; Jj Litchford ... about below?
From: Halina Laczny
Sent: Thursday, October 01, 2015 6:16 PM
To: Catherine Logreco
Cc: Jj Litchford
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474842.pdf
EFTA01474829Set 10
2015-10-025p502w
Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
Thanks Daphne.
Is there ... Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending & Deposits
EFTA01474830
From: Catherine Logreco
Sent: Thursday, October 01, 2015 6:25 PM
To: Daphne Cales
Cc: Halina Laczny ... about below?
From: Halina Laczny
Sent: Thursday, October 01, 2015 6:16 PM
To: Catherine Logreco
Cc: Jj Litchford
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474829.pdf
EFTA01474834Set 10
2015-10-025p541w
Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
Thanks Daphne.
Is there ... President I Service Team & Branch Supervisor
Deutsche Bank Trust Company Americas
Lending & Deposits
From: Catherine Logreco
Sent: Thursday, October 01, 2015 6:25 PM
To: Daphne Cales
Cc: Halina Laczny ... below?
From: Halina Laczny
EFTA01474836
Sent: Thursday, October 01, 2015 6:16 PM
To: Catherine Logreco
Cc: Jj Litchford
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474834.pdf
EFTA01474824Set 10
2015-10-025p489w
Litchford
Sent: Friday, October 02, 2015 9:12 AM
To: Daphne Cales
Cc: Catherine Logreco; Halina Laczny; Paul Morris
Subject: Re: Account closing notifications - urgent [I]
Thanks Daphne.
Is there ... York, NY, USA
Tel.
Fax
Mobi
Emai
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Catherine Logreco
Sent: Thursday, October 01, 2015 6:25 PM
To: Daphne Cales
Cc: Halina Laczny; Jj Litchford
EFTA01474825 ... about below?
From: Halina Laczny
Sent: Thursday, October 01, 2015 6:16 PM
To: Catherine Logreco
Cc: Jj Litchford
Subject: RE: Account closing notifications - urgent [I]
Importance: High
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474824.pdf
EFTA01403424Set 10
2016-12-233p364w
sigver dbgps <sigver.dbgps@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db com,
Muhammod J Uddin <muhammod.j.uddin@db.com>,
Joy E Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Julian J Leff <julian.j.leff@db.com ... Stewart Oldfield
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Julian J Leff;
Bradley Gillin; Cynthia Rodriguez; William-M Finn
Subject: Follow ... Stewart Oldfield ‹ >
Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Muhammod J Uddin
<muhammod.j.uddin@db.com>; Joy E Mitchell <joy.e.mitchell@db.com>; Catherine
Logreco <catherine.logreco@db.com>; Teresa Metallo <teresa.metallo@db.com>;
Lisa-M Ramos <lisa-m.ramos@db.com›; Julian .7 Leff <julian.j.leff@db.com>;
Bradley Gillin <bradley.gillin@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403424.pdf