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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
ly also please mention as Pre auth. Debit item is being return. And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday We will credit back to client account on tomorrow once we will receive the funds. Let me know if you
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:
ly also please mention as Pre auth. Debit item is being return. And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday We will credit back to client account on tomorrow once we will receive the funds. EFTA01462993 Let
SZS ittlt TOSS :SCOT rop ISYStElir TISI nra PLL as ia =at= MA:71),Cr HC AVTS.Gi£12 SINSIVPIL WV, :ann. ormeft Atr:SOISSIS 3: WAISItt From: Melinda Roy Sent: Tuesday, March 22, 2016 9:28 AM To: Hemant-Kumar Rathore; Ji Utchford Cc: Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # :21114? DS SOH L
nly also please mention as Pre auth. Debit item is being return. And as per your request with teas case 01563424 , we have raise request for return Pre auth Debit for $ 403.95 with Db US ACH team on yesterday We will credit back to client account on tomorrow once we will receive the funds. Let me know if you
Entities connected to both Melinda Roy and Pre auth Debit

Martha Stewart
PERSON
Stewart Oldfield
PERSONJj Litchford
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONDebra Jasper
PERSONOversight Control
ORGANIZATIONHemant-Kumar Rathore
PERSONGlobal Business Services
ORGANIZATIONOD Referral
ORGANIZATIONDb US ACH
ORGANIZATION