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 ... Stanfield
DB Services New Jersey Inc
Deutsche Asset & Wealth Management
100 Plaza One
Jersey City NJ 07311
Phone
Email
{cid:image002.png@OlD04AD3.E9ClEE20}
{cid:image001.png@OlD04AD3.E9ClEE20}
EFTA01402829
From: Jj Litchford
Sent ... Monday, October 19, 2015 3:59 PM
To: Kathryn .7 Stanfield
Subject: RE: JEE wire [I]
Classification: For internal use only
Let me tell the client is was another bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402829.pdf
EFTA01403081Set 10
2016-03-218p1,130w
Komal Shahani <komal.shahani@db.com>
Cc: gtopwmbankingexceptioncheck rocessin @list.db.com,
Stewart Oldfield
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Jj Litchford <jj.litchford@db.com>
Classification: For internal use only
Okay please inform me when this has been reversed ... 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: For internal use only
Hi,
The debit ... 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: For internal use only
When was this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403081.pdf
EFTA01463016Set 10
2016-03-219p1,111w
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 ... 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 ... 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
Litchford
Date: Mon, 19 Oct 2015 15:16:28 -0400
To: Kathryn .7 Stanfield ‹ >
Classification: For internal use only
Got it, is there any way to request that back ... 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: RE: JEE wire ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402386.pdf
EFTA01412854Set 10
2015-10-148p515w
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 wires ... 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 ... 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
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: RE: incoming wires ... 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 ... 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! Is there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423697.pdf
EFTA01402744Set 10
2016-03-217p914w
Komal Shahani
Cc:
Stewart Oldfield
Kathryn .7 Stanfield
Jj Litchford
Classification: For internal use only
When was this in effect? Because there was a debit out of the account ... 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: For internal ... From: Melinda Roy
Sent: Monday, March 21, 2016 4:09 PM
To: Kathryn .7 Stanfield; Komal Shahani; Jj Litchford
Cc: '; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402744.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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402987.pdf
EFTA01402661Set 10
2016-03-216p794w
melinda.roy@db.com>
Date: Mon, 21 Mar 2016 16:08:58 -0400
To: Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Komal Shahani <komal.shahani@db.com>,
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Stewart Oldfield < =>
Classification: For internal use only ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402661.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 ... From: Jj Litchford
Sent: Tuesday, October 13, 2015 2:00 PM
To: Kathryn .7 Stanfield
Subject: RE: JEE wire [I]
Classification: For internal use only
Thanks Kathy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402378.pdf
EFTA01423866Set 10
2019-05-109p827w
Barak 1 >
Date: Fri, 10 May 2019 11:56:55 -0400
To: Kathryn .7 Stanfield
Brigid Macias
Cc: Stewart Oldfield
Hi Kathryn — the only open item left for this relationship ... 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
EFTA01402678Set 10
2016-03-215p566w
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 ... 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; 3 Litchford ... 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 NJ 07311
Phone
Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402678.pdf
EFTA01424435Set 10
2017-10-259p895w
William-M Finn <william-m.finn@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
PWMITUS ProductionSupport <pwmitus.productionsupport@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>
Hi Cynthia,
You can create replacement case for same .
Please create Cash Disbursement Wire ... Oldfield
William-M Finn <william-m.finn@db.com>; Bradley
Gillin <bradley.gillin@db.com>; PWMITUS ProductionSupport
<pwmitus.productionsupport@db.com>
Cc: Kathryn 3 Stanfield <kathryn.j.stanfield@db.com>;
egtopwmbankingexceptioncheckprocessing@list.db.com'
<gtopwmbankingexceptioncheckprocessing@list.db.com>
Subject: RE: Message in format validation- RFK :-13430439 1:01849166 [I]
Classification ... IIIIIIIIIIIIIIF; Cynthia Rodriguez Bradley Gillin
1' '"' PWMITUS ProductionSupport
<pwmitus.productionsupport@db.com>
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.come
<gtopwmbankingexceptioncheckprocessing@list.db.com>; Kathryn J Stanfield
Gaurav Bhargava ‹ >
Subject: FW: Message in format validation- RFK :-.0000000mOOMMISMIlm
Hi Team,
Below Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424435.pdf
EFTA01655686Set 10
2025-02-2618p11,946w
month, followed by five years of supervised release. In
2020, Christopher Aron Stanfield of Natchitoches was found with pornography involving children and the sexual
abuse of animals, narcotics, theft, identity ... officers with the Natchitoches Parish Sheriff's Office executed an
arrest warrant at Stanfield's residence in Natchitoches. Before executing the arrest warrant, a search warrant had
also been secured ... Stanfield's apartment in connection with a separate and ongoing investigation. During the
arrest and search, law enforcement officers collected several electronic devices, including iPads, laptops, and
iPhones, according
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf
EFTA01403141Set 10
2015-09-216p513w
Litchford <jj.litchford@db.com>
Date: Mon, 21 Sep 2015 12:41:27 -0400
To: Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>
Classification: For internal use only
Hi Kathy--
The client said it was returned again ... York 10154
Tel. +1.212.454.2879
Mobile +1.407.342.5115
Email jj.litchford@db.com
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Kathryn J Stanfield
Sent: Monday, September 21, 2015 11:03 AM
To: Jj Litchford
Subject: RE: Payment ... only
33
I do not see anything yet . I will keep checking
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/EFTA01403141.pdf
EFTA01419321Set 10
2017-10-247p769w
Finn
Cynthia Ro
Bradley Gillin
PWMITUS ProductionSup ort < wmitus. roductionsu ort@db.com>
Cc: Kathryn .7 Stanfield
gtopwmbankingexceptioncheckprocessing@list.db.com
Approved.
Kind regards,
Gaurav Bhargava
fcid:image002.png@OlDOD92E.ABE615101
Gaurav Bhargava
Associate ... Cynthia Rodriguez Bradley Gillin
PWMITUS ProductionSupport
<pwmitus.productionsupport@db.com>
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.come
EFTA01419321
<gtopwmbankingexceptioncheckprocessing@list.db.com>• Kathr n J Stanfield
Gaurav Bhargava
Subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570
Hi Team,
Below ... Tuesday, October 24, 2017 2:50 PM
To: "PAC Champs" <HP lcher
Kathryn J Stanfield GTO-PWM-Ban ing Exceptlon-
Check- banking.exception-ch g@db.com›; Vikas
Hemant-Kumar Rathore
Komal Shahani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419321.pdf