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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
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 11:22:50 To: Kathryn 3 Stanfield Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Kathryn, 33 Litchford was working on transferring the fu
s 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: Account Overdraft for 8
{cid:[email protected]} From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani; Jj Litchford Cc: '; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Komal, This account has f
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
ause 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 3 Stanfield Sent: Monday, March 21, 2016 11:13 AM To: Melinda Ro Komal Shahan'. T Litchford Cc: ; Stewart Oldfield Subject: RE: Account Overdraft for 8 day
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 Kathryn, Kornai Shahani I 1j Litchford Overdraft for 8 day
> 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
A01403029 Sent: Monday, March 21, 2016 10:29 AM To: Jj Litchford; Melinda Roy Cc: '[email protected]'; Kathryn .7 Stanfield Subject: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, {cid:[email protected]
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 ; Koma
Entities connected to both Melissa and Kathryn J Stanfield

Jeffrey Epstein
PERSONKathryn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONJj Litchford
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
George W. Bush
PERSONKomal Shahani
PERSONMelinda Roy
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Glenn Dubin
PERSONJersey City
LOCATION
Katy Perry
PERSON
Stephen Hawking
PERSON