Epstein Secrets

eed me to do? - 03-21-2016 [I] Original 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

ent: 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 use only No. This is fraudulent

da, 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 Litchford Cc: '[email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris

tandard 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 internal use only No. This is frau

eutsche Bank Securities Inc. fcid:[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 over

Paul Morris < Cc: [email protected] com, Oversight Control <oversi ht.control db.com>, Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached as required, Also provide your decision before 02

From: Jj Litchford Sent: 3/18/2016 9:06:23 PM To: Vikas Dave CC: • Oversi ht Control Jasper I; Ashish-K Sain oversight Subject: Re: Nonpost Transaction A/c 3

From: Jj Litchford Sent: 3/18/2016 9:06:23 PM To: Vikas Dave CC: • Oversi ht Control Jasper I; Ashish-K Sain oversight Subject: Re: Nonpost Transaction A/c 35266976 - 03-17-2016 (I) Hi team-- Forgive my delay, I've been out. All debits on this account s

<image00 I . gi Please send all the Banking related Queries to our new Group E-mail ID From: Vikas Dave Sent: Friday, March 18, 2016 9:07 AM To: Jj Litchford Cc: Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c • Hi, ; Oversight Control; Debra Jasper; Shanu - 03-17-2016 [I] Pl

ail ID From: Vikas Dave Sent: Friday, March 18, 2016 9:53 PM To: Vikas Dave• J' Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction NC 03-17-2016 [I] Classification: For internal use only Hi, Please reply on the below Thanks

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

1:33 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please fi

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

To: Melinda Roy; Paul Morris; Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only Hi, Please advise if the below