EFTA01402829Set 10
2015-10-1912p853w
Subject: RE: JEE wire [I]
From: Kathryn J Stanfield
Date: Mon, 19 Oct 2015 16:06:05 -0400
To: Jj Litchford ‹ >
Classification: For internal use only
Your welcome
Kathryn J ... Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Kathryn J Stanfield
Sent: Monday, October 19, 2015 3:18 PM
To: Jj Litchford
Subject ... only
EFTA01402830
Jj
You would need to do an error and claim
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402829.pdf
EFTA01412854Set 10
2015-10-148p515w
Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Kathryn J Stanfield
Sent: Wednesday, October 14, 2015 11:22 AM
To: Jj Litchford
Subject: RE: incoming ... Bank of America
{cid:image006.png@e1D10672.8EA743E0}
fcid:image007.png@e1D10672.8EA743E01
fcid:image008.png@e1D10672.8EA743E01
EFTA01412855
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City ... OlD04AD3.E9ClEE20}
From: Jj Litchford
Sent: Wednesday, October 14, 2015 11:17 AM
To: Kathryn J Stanfield
Subject: RE: incoming wires [I]
Classification: For internal use only
Thanks Kathy! Is there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412854.pdf
EFTA01423697Set 10
2015-10-148p536w
Floor
New York, New York 10154
Tel.
Mobi
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Kathryn J Stanfield
Sent: Wednesday, October 14, 2015 11:22 AM
To: Jj Litchford
EFTA01423697
Subject ... Bank of America
fcid:image006.png@e1D10672.8EA743E01
fcid:image007.png@e1D10672.8EA743E01
EFTA01423698
{cid:image008.png@01D10672.8EA743E0}
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City ... 01D04AD3.E9C1EE20}
From: Jj Litchford
Sent: Wednesday, October 14, 2015 11:17 AM
To: Kathryn J Stanfield
EFTA01423699
Subject: RE: incoming wires [I]
Classification: For internal use only
Thanks Kathy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423697.pdf
EFTA01463016Set 10
2016-03-219p1,111w
Monday, March 21, 2016 4:16 PM
To: Melinda Roy
Cc: ' ; Stewart Oldfield;
Kathryn J Stanfield; Jj Litchford
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
Classification ... Monday, March 21, 2016 4:11 PM
To: Komal Shahani
Cc: ' ; Stewart Oldfield;
Kathryn J Stanfield; Jj Litchford
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
Classification ... Monday, March 21, 2016 4:11 PM
To: Melinda Roy
Cc: ' ; Stewart Oldfield;
Kathryn J Stanfield; Jj Litchford
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463016.pdf
EFTA01402386Set 10
2015-10-199p653w
Floor
New York, New York 10154
Tel.
Mobile
Email
fcid:image002.gif@OlD02B3A.F8AC3FC01
From: Kathryn J Stanfield
Sent: Monday, October 19, 2015 3:14 PM
To: Jj Litchford
Subject ... EFTA01402386
Jj
Chase returned the funds less the $35 charge
fcid:image006.png@OlD10A80.CBA932501
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City ... Floor
New York. New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Kathryn J Stanfield
Sent: Tuesday, October 13, 2015 2:02 PM
To: Jj Litchford
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402386.pdf
EFTA01403081Set 10
2016-03-218p1,130w
March 21, 2016 4:16 PM
To: Melinda Roy
Cc: igtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield;
Kathryn J Stanfield; Jj Litchford
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
Classification ... March 21, 2016 4:11 PM
To: Komal Shahani
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield;
Kathryn J Stanfield; Jj Litchford
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
Classification ... March 21, 2016 4:11 PM
To: Melinda Roy
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield;
Kathryn J Stanfield; Jj Litchford
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403081.pdf
EFTA01402987Set 10
2016-03-217p780w
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From: Kathryn J Stanfield
Date: Mon, 21 Mar 2016 16:15:06 -0400
To: Melinda Roy
Komal Shahani
Ji Litchford ... account already has a non post status nothing
will post without approval
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City ... this account since it now past the 4pm deadline?
From: Kathryn J Stanfield
Sent: Monday, March 21, 2016 4:06 PM
To: Melinda Ro ; Komal Shahani; 3' Litchford
Cc: '; Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402987.pdf
EFTA01402744Set 10
2016-03-217p914w
Monday, March 21, 2016 4:11 PM
To: Melinda Roy
Cc: '; Stewart Oldfield;
Kathryn J Stanfield; J' Litchford
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
Classification ... this account since it now past the 4pm deadline?
From: Kathryn J Stanfield
Sent: Monday, March 21, 2016 4:06 PM
To: Melinda Ro ; Komal Shahani; J' Litchford
Cc: '; Stewart ... status not a T sorry for the confusion
EFTA01402745
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402744.pdf
EFTA01402378Set 10
2015-10-136p407w
Subject: RE: JEE wire [I]
From: Kathryn J Stanfield ‹ >
Date: Tue, 13 Oct 2015 14:01:43 -0400
To: Jj Litchford ‹ >
Classification: For internal use only
Jj
I will ... bank in Russia and ask them to return
the funds
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone ... York, New York 10154
Tel.
Mobile
Email
fcid:image002.gif@OlD02B3A.F8AC3FC01
EFTA01402379
From: Kathryn J Stanfield
Sent: Tuesday, October 13, 2015 1:57 PM
To: Jj Litchford
Subject: RE: JEE wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402378.pdf
EFTA01403064Set 10
2016-03-216p736w
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Kathryn J Stanfield <kathryn.j.stanfield@db.com>
Date: Mon, 21 Mar 2016 15:58:54 -0400
To: Melinda Roy <melinda.roy@db.com>,
Komal ... credits
from posting . You will need to remove it to close the account
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
EFTA01403064
Jersey ... March 21, 2016 3:50 PM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@listedb.com': Kathryn J
Stanfield; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403064.pdf
EFTA01362263Set 10
2018-10-241p156w
From: Kathryn J Stanfield
Sent: 10/24/2018 12:45:58 PM
To: Bradley Gitlin 1
CC: Stewart Oldfield ; Richard larossi
Subject: RE: EMS/241018499772: Check Referrals: 42953424, 4295370711]
Brad
I am looking ... this before when client call in a phn payment.
Kind Regards
Kathryn
ri
Kathryn J Stanfield
Associate j WM Operations Americas I Client Service Operations Lead
Dethe Bank Wealth Manu ... /wm-aperations-ustoverview
From: Bradley Gitlin
Sent: Wednesday, October 24, 2018 10:40 AM
To: Kathryn J Stanfield <
Cc: Stewart Oldfield < >; Richard larossi <
Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707111
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362263.pdf
EFTA01402661Set 10
2016-03-216p794w
this account since it now past the 4pm deadline?
From: Kathryn J Stanfield
Sent: Monday, March 21, 2016 4:06 PM
To: Melinda Roy; Komal Shahani; Jj Litchford
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com ... status not a T sorry for the confusion
EFTA01402661
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone ... March 21, 2016 3:50 PM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@listedb.come : Kathryn J
Stanfield; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402661.pdf
EFTA01423866Set 10
2019-05-109p827w
Email
Securities offered through Deutsche Bank Securities Inc
From: Kathryn J Stanfield
Sent: Friday, May 03, 2019 1:32 PM
To: Natalie Barak ; Brigid Macias
Subject: RE: Neptune ... same questions for the $1,000.
Kind Regards
Kathryn
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Kathryn J Stanfield
Associate I WM Operations Americas I Client Service Operations Lead
Deutsche Bank Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423866.pdf
EFTA01427278Set 10
2017-10-258p817w
Ankit-Kumar Sharma
>; William-M Finn
Rodri uez Bradley Gillin
PWMITUS ProductionSupport
Cc:
Kathryn J Stanfield
Subject: RE: Message in format validation- RFK E103171024T8XVIF 1:01848570
Approved.
Kind regards,
Gaurav ... Stewart Oldfield William -M Finn
Cynthia Rodriguez Bradley Gillin
PWMITUS ProductionSupport
Cc:
Kathryn J Stanfield
aurav ttnargava
Subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570
Hi Team,
Below ... Sent: Tuesday, October 24 2017 2:50 PM
To: "PAC Champs" Don Delcher
Kathryn J Stanfield GTO-PWM-Banking Exception-
Check-Processing ; Vikas
Dave Hemant-Kumar Rathore
; Komal Shahani 'Naveen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427278.pdf
EFTA01402678Set 10
2016-03-215p566w
case to waive the OD fee (case number
01563424).
Thanks,
Melinda Roy
From: Kathryn J Stanfield
Sent: Monday, March 21, 2016 11:13 AM
To: Melinda Ro ; Komal Shahani ... call me if you need to discuss what to do
fcid:image003.png@OlD18362.956717101
Kathryn J Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402678.pdf
EFTA01409311Set 10
2017-06-086p454w
Subject: RE: Bank Error
From: Kathryn J Stanfield
Date: Thu, 08 Jun 2017 10:13:07 -0400
To: Cynthia Rodriguez
Cynthia
It looks like this is an encoding error ... will have them correct the amounts
Kathryn J Stanfield
DB Services New Jersey Inc
Private Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
EFTA01409311
From: Cynthia Rodriguez ... Sent: Thursday, June 08, 2017 9:02 AM
To: Kathryn J Stanfield
Subject: FW: Bank Error
Hi love,
Zorro Management LLC is having an issue with the checks they give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409311.pdf