Epstein Secrets

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

.F23545B0} Please send all the Bankin related Queries to our new Group E-mail ID From: Melinda 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 )

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

ankin 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, EFTA01402779 Please provide

.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

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Melinda Roy <[email protected]> Date: Wed, 24 Feb 2016 15:47:46 -0500 To: Hemant-Kumar Rathore <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected].

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:

Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Rusin s wits Pearrien,ibPeefron lease send all the Bankinc relate

[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

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <[email protected]>, Stewart Oldfield Paul Morris Jj Litchf