Epstein Files Search

EFTA01458486Set 10

2015-10-011p184w

Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: 3j Utchford Subject: RE: Account closing notifications - urgent [I] Importance: High Classification: For Internal use only Cathy ... JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Utchford Sent: Thursday, October 01, 2015 5:47 PM To: Halina Laczny Subject: Account closing notifications [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458486.pdf

EFTA01367405Set 10

2015-10-071p261w

From: Paul Morris Sent: 10/7/2015 1:11 To: Vahe Stepanian .lj Utchford CC: Mane Dwye Subject: RE: SFL and Gra This is just simple brokerage yes? Not all the extra ... Paul Morris Sent: Wednesday, October 07, 2015 12:55 PM To: Vahe Stepanian; Jj Utchford Cc: Mane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] Vahe do we really

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367405.pdf

EFTA01459528Set 10

2016-02-031p168w

Lisa-M Ramos' Theresa Jarrett; Raphael A Marin; Jj Utchford; Aracely Sanchez Subject: RE: - NES, LLC [I] Classification: For Internal use only This is the signature card in the repository ... Armen Brash Cc: Lisa-M Ramaesa Jarrett; Raphael A Marin; Utchford Subject: RE: - NES, LLC [I] Classification: For internal use only Armen — This is one of Paul's accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459528.pdf

EFTA01359176Set 10

2015-10-051p156w

Mobile Email) PaS citr Perf0rm. From: Jj Utchford Sent: Monday, October 05, 2015 9:24 AM To: Armen Brash Subject: RE: PCR Alert - Jeffrey Epstein [I] Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359176.pdf

EFTA01346190Set 10

2015-11-101p173w

know what it is, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Utchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346190.pdf

EFTA01359306Set 10

2015-10-051p136w

From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Utchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: KR Alert - Jeffrey Epstein [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359306.pdf

EFTA01359278Set 10

2015-10-051p192w

Peefon From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Utchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359278.pdf

EFTA01457990Set 10

2015-08-031p280w

Stewart Oldfield Sent: Monday, August 03, 2015 12:44 PM To: Melinda Roy; Jj Utchford CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117734 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457990.pdf

EFTA01458498Set 10

1p201w

image002.git44 Frorrc bellaldein [malt Sent: Thursday, October 01, W15 3:41 PM To: )J Utchford Cc: Darren Indyke; Rkhard Kahn Subject: STC wire 11. Please process the attached sue Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458498.pdf

EFTA01359398Set 10

2015-10-051p124w

efferent From: Akshay Davera Sent: Monday, October 05, 2015 10:12 AM To: Jj Utchford; Anshu Parashar Cc: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359398.pdf

EFTA01459933Set 10

2016-03-171p234w

From. Utchford Sent 3/17/2016 9:2048 PM To: Armen Brash CC: Paul Morris Subject: Re: ACTION REQUIRED: Accounts in Overdraft [I] Attachments: image001.gitimage002.gif Hi Armen— I've been out, this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459933.pdf

EFTA01461016Set 10

2016-01-221p445w

Elizabeth Payne Sylvia Junghardt Theresa Romano ; Valerie Christine [ ; Josie Alonso ; Terri Hines 1; Jj Utchford I; Gil Frieden ; Michele-M Quattrocchi[ Rebecca Velanis [ ; Tammy-1 Wong ; Gina Manzino Carol Meister

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01359579Set 10

2015-10-051p167w

From: Jj Utchford Sent: 10/5/2015 3:50:24 PM To: Halina Laczny CC: Gaurav Bhargava ; Manish-m Gupta I; Daphne Cales ; Paul Morris Subject: RE: URGENT: Account Re-opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359579.pdf

EFTA01370550Set 10

2016-03-211p218w

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 days- ACTION REQUIRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370550.pdf

EFTA01367906Set 10

2015-11-091p169w

below for Fed reference numbers. Apologies for any inconvenience. Best, Melinda Roy From: ij Utchford Sent: Monday, November 09, 2015 3:57 PM To: bellaklein Cc: Melinda Roy Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367906.pdf

EFTA01368662Set 10

2015-12-081p84w

Floor Now York New Vork 10154 Tel Mobile Email csria , -{a pee/brill, From: )j Utchford Sent: Tuesday, December 08, 2015 3:56 PM To: Paul Morris Subject: pipeline [C] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368662.pdf

EFTA01370552Set 10

2016-03-181p223w

status and zero balance. We need to reverse this. Thanks, JJ .11 Utchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370552.pdf

EFTA01359682Set 10

1p27w

From: Sent: 9/29/20141:16:54 PM To: 1j Utchford Subject: Attached Image Attachments: 3079 001.pdf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047792 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359682.pdf

EFTA01458532Set 10

2015-10-081p405w

10/9/2015 10:01:40 AM To: Stewart 0ldfield I; Paul Morris I I; 1j Utchford Subject: RE: Research Intro Attachments Approved Monthly Email Intro October.docx; Bianco US Equity Insights.pdf; China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458532.pdf

EFTA01359590Set 10

2015-10-051p182w

From: Halina Laczny Sent: 10/5/2015 3:48:56 PM To: Jj Utchford CC: Gaurav Bhargava Manish-m Gupta I; Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. urgent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359590.pdf