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EFTA01359795

DOJ Epstein Files
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Kathryn j Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management Poscift, IvA410-0.K. From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani• Litchford Cc: ; Kathryn J Stanfield; Stewart Okifield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Komal, This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not closed. From: Komal Shahan' Sent: Monday, March 21, 2016 10:29 AM To: Litchford• Melinda Ro Cc: ; Kathryn 3 Stanfield Subject: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047925 CONFIDENTIAL SDNY_GM_00194109 EFTA01359795