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ahani; 3 Litchford Cc: '; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Melissa EFTA01402678 I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The
m reply when he gets in because he would know the best. In the mean time, I submitted a case to waive the OD fee (case number 01563424). Thanks, Melinda Roy From: Kathryn J Stanfield Sent: Monday, March 21, 2016 11:13 AM To: Melinda Ro ; Komal Shahani; 3 Litchford Cc: '; Stewart Oldfield Subject: RE
> Date: Mon, 21 Mar 2016 11:12:45 -0400 To: Melinda Roy Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Melissa I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The account cannot
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Kathryn J Stanfield < => Date: Mon, 21 Mar 2016 11:12:45 -0400 To: Melinda Roy Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Melissa I was reviewing the clients account was the prea
hahan'. T Litchford Cc: ; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Melissa I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The account cannot
From: Melinda Roy Sent: 3/21/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification: For Internal use only Kathr
ryn J Stanfield Sent: 3/21/2016 11:12:45 AM To: Melinda Roy CC: Stewart Oldfield Subject: RE: Account Classification: For internal use only Melissa ; Komal Shahani Overdraft for 8 days- ACTION REQUIRED III I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 au
From: Kathryn J Stanfield Sent: 3/21/2016 11:12:45 AM To: Melinda Roy CC: Stewart Oldfield Subject: RE: Account Classification: For internal use only Melissa ; Komal Shahani Overdraft for 8 days- ACTION REQUIRED
Entities connected to both Melissa and Melinda Roy

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Stewart Oldfield
PERSONJj Litchford
PERSON
Melinda Gates
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATION
Prince Andrew
PERSONKathryn J Stanfield
PERSONKomal Shahani
PERSONJaipur
LOCATIONArmen Brash
PERSONKathryn
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Samantha Power
PERSON