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Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # From: Melinda Roy ‹ > Date: Tue, 22 Mar 2016 09:28:19 -0400 To: Hemant-Kumar Rathore Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classific
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
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 internal use only Please be informed that In today's repo
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
Subject: RE: OD REFERRALS 03-21-2016 A/c # 35266976 [I] From: Melinda Roy Date: Tue, 22 Mar 2016 10:25:58 -0400 To: Hemant-Kumar Rathore Jj Litchford Cc: g Oversight Control Debra Jasper Paul Morris Classification:
ubject: OD REFERRALS ( 03-21-2016 ) A/c # 35266976 [I] Classification: For internal use only Hi Team, 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). EFTA01462994 Please provide
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 Cc: Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For Internal use on
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
From: Melinda Roy Sent: 3/22/2016 9:28:19 AM To: Hemant-Kumar Rathore CC: 0versi ; Stewart 0ldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c ft [IJ Clas
ct: OD REFERRALS ( 03-21-2016 ) # Classification: For Internal use only Hi Team, ; Oversight Control; Debra Jasper [II 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
Entities connected to both Melinda Roy and OD Referral

Martha Stewart
PERSON
Paul Morris
PERSON
Stewart Oldfield
PERSONJj Litchford
PERSON
Melinda Gates
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATION
Bella Klein
PERSONDebra Jasper
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONOversight Control
ORGANIZATIONKomal Shahani
PERSONHemant-Kumar Rathore
PERSONGlobal Business Services
ORGANIZATIONMobil
ORGANIZATION
Deutsche Bank
ORGANIZATIONPre auth Debit
ORGANIZATIONDb US ACH
ORGANIZATION