Epstein Secrets

Mar 2016 10:37:20 -0400 To: Stewart Oldfield ‹ > Cc: Melinda Roy <[email protected]>, Jj Litchford <[email protected]> Thanks keep me posted, Melinda I spoke with Bella last week if need reach out to her. Best Original Message From: Stewart Oldfield Sent: Monday, March 21, 2016 10:31 AM Easte

l Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)469-2366 Mobile +91 9829052199 Email komal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID

itchford <[email protected]> Cc: [email protected], Stewart Oldfield < => Classification: For internal use only Melinda You can put a T status on the account that would stop all debits and credits from posting . You will need to remove it to close the account Kathry

l Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)469-2366 Mobile +91 9829052199 Email [email protected] Please send all the Banking related Queires to our new Group E-mail ID

Subject: RE: Nonpost Transaction A/c From: Paul Morris Date: Tue, 22 Mar 2016 10:32:04 -0400 To: Melinda Roy Thanks Melinda, anything you need me to do? - 03-21-2016 [I] Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time

bal Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Fax - Ph. Email : {cid Please send all the Banking related Queries to our new Group E-mail ID EFTA01477744

om'; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] EFTA01403083 Classification: For internal use only Melinda It's a Y status not a T sorry for the confusion Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One

A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)469-2366 Mobile +91 9829052199 Email komal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID

Hi Melinda, Can you please provide me update on below. Please provide the below information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee d

l Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin related ueires to our new Group E-mail ID From: Komal Shahani Sent: Wednesday, February 24,

Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:44 PM To: Melinda Roy Cc: [email protected] Subj

l Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)469-2366 Mobile +91 9829052199 Email komal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID