Epstein Secrets

account? The debit should have been reversed that was causing the overdraft. From: Hemant-Kumar Rathore Sent: Tuesday, March 22, 2016 9:26 AM To: Jj Litchford; Melinda Roy Cc: Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c # Classification: For internal use only Hi Team, '; Oversight Control;

er Subject: OD REFERRALS ( 03-21-2016 ) A/c # Classification: For internal use only Hi Team, '; Oversight Control; [I] Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below info

son on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only Hi Team, [I] '; Debra Please fin

sight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only Hi Team, [I] '; Debra Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below info

on on how and when the OD will be covered. From: Komal Shahan' Sent: Wednesday, 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

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 decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor

on on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart 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 f

D 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 two signatures (mandatory). Please provide the below infor

To: Jj Litchford; Melinda Roy Cc: 'gtopwmbankingexceptioncheckprocessing ersight Control; Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c Classification: Fo

g ersight Control; Debra Jasper Subject: OD REFERRALS ( 03-21-2016 ) A/c Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below infor

son on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] E

Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] EFTA01402504 Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below info