Epstein Secrets

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

Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: ' '; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain. dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-2016 [I] > Classification: For internal us

p From: Paul Morris Sent: Tuesday, March 22, 2016 10:32 AM To: Melinda Roy Subject: RE: Nonpost Transaction A/c 35266976 - 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

h 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 35266976 - 03-21-2016 [I] Classification: For inter

Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only Hi Melinda, EFTA01402775

Roy Sent: Wednesday, February 24, 2016 3:48 PM To: Hemant-Kumar Rathore; Stewart Oldfield; Paul Morris; Jj Litchford Cc: ; Kathryn .7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For internal use only Hemant, Please waive fee. Thank you F

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

send all the Bankin related ueires to our new Group E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: Litchford Cc: Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only '; Oversight Control; [I] Hi, EFTA0140

.7 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi Melinda, AS discussed we are returning the Item. From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:39 PM To: Melinda Roy EFTA01402702

rris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hemant, Please waive fee. Thank you Fr

use only I am trying to contact the client to see how they would like to cover the overdraft. I will get back to you as soon as possible. Thanks, Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:44 PM To: Melinda Ro Cc : Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classific

dnesday, February 24, 2016 12:43 PM To: Stewart Oldfield • Paul Morris Cc: Jj Litchford; Subject: FW: OD REFERRALS ( 02-23-2016 ) arc [I] [I] , Debra Jasper; Oversight Control Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decis

Thanks for your Response Melinda, But please provide me update before 02.30 PM. Regards, Hemant Rathore From: Melinda Roy Sent: Wednesday, February 24, 2016 1:53 PM To: H n -K

Oldfield • Paul Morris Cc: Jj Litchford; Subject: FW: OD REFERRALS ( 02-23-2016 ) NC Classification: For Internal use only Hi Team, [I] [I] , Debra Jasper; Oversight Control Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with tw

ord Cc: Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc Classification: For Internal use only Hi Melinda, AS discussed we are returning the Item. From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:39 PM To: Melinda Ro Cc: Subject: RE:

rom: Melinda Roy Sent: Wednesday, February 24, 2016 3:48 PM To: He -n -Ku Ra h tew- fi-I. P ul M rris: 3) Litchford Cc: • Kathryn 3 Stanfield; Debra Jasper; Oversight Control Subject: RE: OD REFERRALS ( 02-23-2016 )Nc [I] Classification: For Memel use only Hemant, Please waive fee. Thank you From:

[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hi Melinda, AS discussed we are returning the Item. From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:39 PM To: Melinda Roy Cc: gtopwmbanking

rris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hi Melinda, AS discussed we are returni