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;

Subject: RE: OD REFERRALS (a[I] From: Hemant-Kumar Rathore Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For inte

s 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 ) A/c [I] Classification: For internal use o

.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 )

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

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

<[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], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <debr

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].

From: Sent: To: CC: Hemant-Kumar Rathore 3/22/2016 9:57:29 AM Melinda Ro Oversight Control ; Jj Litchford ; Debra Jasper • Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c u=III Classification: For Internal use only Please be informed t

From: Sent: To: CC: Hemant-Kumar Rathore 3/22/2016 9:57:29 AM Melinda Ro Oversight Control ; Jj Litchford ; Debra Jasper • Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c

r Rathore <[email protected]> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <debr

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

eutsche Bank Securities Inc. {cid:[email protected]} From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi overs

ttached as required, Also provide your decision before 02.30 PM ( Cut off), Otherwise we will pay the Item. Thanks, EFTA01478289 With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business

From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Roy; Paul Morris; Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: No

s detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} EFTA01478293 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations G