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"Elizabeth Payne"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01358135
Dataset 10
2014-03-03
1p
176w
Subject:
Re: Cancelled flight [I]
From:
Elizabeth Payne
To:
Amanda Kirby
…in tonight. I won't be in today but am available Original Message From:
Elizabeth Payne
Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby cc: Aracely Sanchez; Paul Morris; Sharon Keitel subject: Re: cancelled flight Fingers crossed - good luck! liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor York 10154 fax# securities offered through Deutsche Bank Securities Inc. From: To: "Sharon Keitel" "
Elizabeth Payne
" < CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358135.pdf
EFTA01471088
Dataset 10
2014-09-22
2p
210w
Subject:
Fw: JEE WT to
From:
Elizabeth Payne
To:
Aracely Sanchez
…to From:
Elizabeth Payne
Date: Mon, 22 Sep 2014 11:01:09 -0400 To: Aracely Sanchez Cc: Natalie Barak < Paul Morris Amanda Kirby Jj Litchford Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Forwarded by
Elizabeth Payne
/db/dbcom on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471088.pdf
EFTA01455626
Dataset 10
2014-09-22
1p
159w
Subject:
Fw: JEE WT to Jen [I)
From:
Elizabeth Payne
To:
Aracely Sanchez
From:
Elizabeth Payne
Sent: 9/22/2014 11:01:09 AM To: Aracely Sanchez CC: Natalie Barak Paul Morris ; Amanda Kirby Jj Litchford Subject: Fw: JEE WT to Jen [I) Attachments: SHBRK Scann14092210150.pdf Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor New Y rk NY 10154 hM fax# Securities offered through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455626.pdf
EFTA01357507
Dataset 10
2014-03-14
1p
130w
Subject:
Fw: 2126002277 2 page document from <Unknown> (I)
From:
Elizabeth Payne
To:
Amanda Kirby
From:
Elizabeth Payne
Sent: 3/14/2014 12:55:47 PM To: Amanda Kirby Subject: Fw: 2126002277 2 page document from <Unknown> (I) Attachments: fax-031414-1223.pdf classification: For internal use only Does this belong to you? Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. Forwarded by
Elizabeth Payne
/db/dbcom on 03/14/2014 12:55 PM From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357507.pdf
EFTA01357939
Dataset 10
2014-03-03
1p
135w
Subject:
Re: Cancelled flight
From:
Elizabeth Payne
To:
Amanda Kirby
Original Message From:
Elizabeth Payne
Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - good luck! Liz Payne Director Deutsche Sank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 fax# securities offered through Deutsche Bank Securities Inc. From: Amanda Ki rby/db/IIMMIM To: m, "Sharon Keitel" <a, "
Elizabeth Payne
" Date: 03/03/2014 12:16 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357939.pdf
EFTA01455629
Dataset 10
2014-09-22
1p
160w
Subject:
Re: Fw: JEE WT to len Ill
From:
Aracely Sanchez
To:
Elizabeth Payne
From: Aracely Sanchez Sent: 9/22/2014 11:03:05 AM To:
Elizabeth Payne
CC: Amanda Kirby Jj Litchford I I; Natalie Barak Paul Morris Subject: Re: Fw: JEE WT to len Ill Attachments: pic15677.gif; pic12528.gif Classification: For internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15677.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas he Asset h…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455629.pdf
EFTA01402105
Dataset 10
2018-09-24
8p
797w
Subject:
RE: Pending FX Payments dtd 09/21/2018 [I]
From:
Vikas Dave a>
To:
Elizabeth Payne
…24 Sep 2018 17:14:54 -0400 To:
Elizabeth Payne
Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classification: For internal use only Hi All, Please be informed that DBDI issue is resolved with few approver and hence all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf
EFTA01367609
Dataset 10
2014-09-22
1p
126w
Subject:
Fwd: JEE WT to Jen
From:
bellaklein
To:
Elizabeth Payne
From: bellaklein Sent: 9/22/2014 10:52:33 AM To:
Elizabeth Payne
CC: Natalie Barak Subject: Fwd: JEE WT to Jen Attachments: SHBRK Scann14092210150.pdf; Untitled attachment 02734.htm Please confirm wire was received and processed. 'thank you, Bella Tel: Begin forwarded message: From: bellaklein < Subject: Fwd: JEE WT to Jen Dal • m r 22 2 14 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367609.pdf
EFTA01405917
Dataset 10
2018-09-21
4p
314w
Subject:
Pending FX Payments dtd 09/21/2018 [I]
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne
…Payments dtd 09/21/2018 [I] From: Hemant-Kumar Rathore Date: Fri, 21 Sep 2018 15:04:08 -0400 To:
Elizabeth Payne
Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard Iarossi < Stewart Oldfield Bradley Gillin Richard Iarossi Cc: Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Vikas Dave
[email protected]
Hi All, Please be informed that , today we are facing some IT issue in DBDI application…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405917.pdf
EFTA01411850
Dataset 10
2014-09-22
2p
123w
Subject:
Fwd: JEE WT to Jen
From:
bellaklein
To:
Elizabeth Payne <
Subject: Fwd: JEE WT to Jen From: bellaklein Date: Mon, 22 Sep 2014 10:52:33 -0400 To:
Elizabeth Payne
< Cc: Natalie Barak < Please confirm wire was received and processed. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: Fwd: JEE WT to Jen Date: September 22, 2014 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE WT to Jen Date: September 22, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411850.pdf
EFTA01358534
Dataset 10
2018-09-22
1p
175w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne ; Anu Barua Joan Clarke
…302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00AM To:
Elizabeth Payne
; Anu Barua Joan Clarke Natalie Barak lc e e-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin ; Monica Gilkinson Richard larossi 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Halina Laczny Yvette Tirrito • Anil Tewani Vikas Dave Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. Thanks, With regards, Hemant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358534.pdf
EFTA01403461
Dataset 10
2018-09-21
6p
517w
Subject:
RE: Pending FX Payments dtd 09/21/2018 [I]
From:
Hemant-Kumar Rathore <
[email protected]
>
To:
Elizabeth Payne <
[email protected]
>,
…21 Sep 2018 15:29:43 -0400 To:
Elizabeth Payne
<
[email protected]
>, Anu Barua <
[email protected]
>, Joan Clarke <
[email protected]
>, Natalie Barak <
[email protected]
>, Michele-M Quattrocchi <
[email protected]
>, Liz Fitzgerald <
[email protected]
>, William Finn <
[email protected]
>, Bradley Gillin <
[email protected]
>, Monica Gilkinson <
[email protected]
>, Richard Iarossi <
[email protected]
>, Stewart Oldfield < 1~1>, Bradley Gillin <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf
EFTA01360090
Dataset 10
2018-09-21
1p
200w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne Anu Barua ; Joan Clarke
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To:
Elizabeth Payne
Anu Barua ; Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald ; William Finn Bradley Gillin Monica Gilkinson ; Richard larossi ; Stewart Oldfield ; Bradley Gillin ; Richard larossi CC: Chris Harve ; Kath n1Stanfield Halina Laczny Yvette Tirrito ; Vikas Dave Anna-Sofiya Lupolover I I Armen Brash I I; Teresa Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360090.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
From: Lisa-M Ramos Sent: 12/8/2015 9:09:19 AM To:
Elizabeth Payne
Scott Prokop I; Matthew Pontoriero Hildegarde Berrios ; Michele-M Quattrocchi ; Cynthia Rodriguez I; Anna-Sofiya Lupolover Brigid Ehrenberg Brenda Guerrier I; Rebecca Velanis Carl LaRose Julie Cataudella Linda Takeful , Daphne Cales ; Tamm J Won ; Amanda Kirby Theresa Romano ; Sean Jules Lesley Peer Lauren Liles ; Anu Barua ; Caitlin Carey ; Andrew Ki ; Marjorie Hansen-Cosb Dahlia Uchihara ; Liz Fitzgerald ; Salvatore Moore Janet Sible ; Brian P Convey Natalie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
From: Catherine Sent: 11/17/2015 6:04:45 PM To:
Elizabeth Payne
I I; Scott Proko ; Matthew Pontoriero [
[email protected]
]; Hildegarde Berrios ; Michele-M Quattrocchi [michele- ; Cynthia Rodriguez [c nthia.rodri:
[email protected]
; Anna-Sofiya Lupolover [anna- Brigid Ehrenberg Brenda Guerrier ; Rebecca Velanis Cari LaRose [
[email protected]
); Julie Linda Takefu'i Daphne Cales ; Amanda Kirby Theresa Romano
[email protected]
Lesley Peer Lauren Liles • Caitlin Care
[email protected]
; Andrew King I I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01455633
Dataset 10
2014-09-22
1p
156w
Subject:
Fw: JEE WT to Jen (I]
From:
bellaklein <
[email protected]
>
To:
Elizabeth Payne/db/dbcom@DBAmericas,
…24th Floor New York NY 10154 fax# e iza et .payne .com Securities offered through Deutsche Bank Securities Inc. Forwarded by
Elizabeth Payne
/db/dbcom on 09/22/2014 10:59 AM From: bellaklein <
[email protected]
> To:
Elizabeth Payne
/db/dbcom@DBAmericas, Cc: Natalie Barak/db/dbconODBAMERICAS Date: 09/22/2014 10:52 AM subject: Fwd: JEE WT to Jen Please confirm wire was received and processed. Thank you, Bella bklein575 mail.com Begin forwarded message: From: bellaklein <bklein5750gmail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455633.pdf
EFTA01455630
Dataset 10
2014-09-22
1p
149w
Subject:
Fwd: JEE WI to Jen
From:
bellaklein
To:
Elizabeth Payne/db
Securities offered through Deutsche Bank Securities Inc. Forwarded by
Elizabeth Payne
/db/dbcom on 09/22/2014 10:59 AM From: bellaklein To:
Elizabeth Payne
/db cc: Natalie Barak/db/. 1 Date: 09/22/2014 10:52 AM Subject: Fwd: JEE WI to Jen Please confirm wire was received and processed. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: Fwd: Date: Se tember 22 2014 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455630.pdf
EFTA01362060
Dataset 10
2018-09-21
1p
201w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne Anu Barua ; Joan Clarke
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To:
Elizabeth Payne
Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave
[email protected]
.
[email protected]
] Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Please be informed that , today we are facing some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362060.pdf
EFTA01360230
Dataset 10
2014-03-03
1p
80w
From:
Amanda Kirby/db/dbconiIIIIIIIIII
To:
"sharon xeitel" "Elizabeth Payne"
Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbconiIIIIIIIIII To: "sharon xeitel" "
Elizabeth Payne
" Date: 03/03/2014 12:16 AM subject: cancelled flight classification: External communication my flight from Nashville was cancelled due to the weather. First flight I could get on gets me in at 3 tomorrow. ill be on my blackberry and have my cell so will be available. Fingers crossed they don't cancel tomorrow too! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360230.pdf
EFTA01370267
Dataset 10
2017-01-17
1p
397w
From:
Andrew Gallivan
To:
Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab;
…30th is pretty open for these discussions. Thanks From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield;
Elizabeth Payne
; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard Patrick say in previous meetings, our goal is to have a plan for the majority of our clients and important prospects by 3/31/17. Thoughtful client planning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370267.pdf
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