EFTA01459942.pdf

From: Paul Morris Sent: 3/22/2016 10:32:04 AM To: Melinda Roy I Subject: RE: Nonpost Transaction A/c - 03-21-2016 (I) Thanks Melinda, anything you need me to do? Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: [email protected]', Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain, dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-2016 [1] Classification: For Internal use only No. This is fraudulent activity. Do not post anything to this account. From: Vikas Dave Sent: Tuesday, March 22, 2016 9:50 AM To: Melinda Roy; Jj Litchford Cc: '[email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c - 03-21-2016 [I] Classification: For Internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 N VERIFYBANK PAYPAL Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technolo Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax - Ph. Email : Ikesiolo1 / 4rPowOoK Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingglist.db.com CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120740 CONFIDENTIAL SDNY_GM_00266924 EFTA01459942