EFTA01370553.pdf

Please send all the Bankin related Queries to our new Group E-mail ID From: Vikas Dave Sent: Friday, March 18, 2016 9:53 PM To: Vikas Dave• J' Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction NC 03-17-2016 [I] Classification: For internal use only Hi, Please reply on the below Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 A- v - ahindra T xhi»I Park, Inside Mahindra Work' City - SEZ, 302029 Jaipur, India Fax - Ph. Email : <image00 I . gi Please send all the Banking related Queries to our new Group E-mail ID From: Vikas Dave Sent: Friday, March 18, 2016 9:07 AM To: Jj Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c • - 03-17-2016 [I] Hi, Please advise if below pre auth debit transaction is OK to Post 5 JEFFREY EPSTEIN 941 403.95 POST NO DEBITS 021000024307254 290 N 101021000024307254 CONSUMER SANTANDER Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063454 CONFIDENTIAL SDNY_GM_00209638 EFTA01370553