Epstein Secrets

2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce [email protected] < Shalini Goyal < >; "PAC Champs" <"P

Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce [email protected] < Shalini Goyal < >; "PA

o: "PAC Champs" <' >; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject:

ober 24, 2017 2:50 PM To: "PAC Champs" <' >; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swif

low information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason 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 REFERR

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

Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason 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]

: Wednesday, February 24, 2016 12:40 PM To: Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi, Please provide an update on below. Kind reg

Komal Shahani Process Supervisor DSOI Global Services Private Limited Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: J

Limited Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: J Litchford Cc: • ersight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) Nc [I] Classification: For Internal use only Hi, Please provide an update on below. Kind regards, Kom

Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Kind regards, Komal Shahani Komal Shahani Process Supervisor DEMI Global Services Private Limited W h A m Email E-mail ID From: Komal Shahani Sent: Wednesday, February

i Komal Shahan Process Supervisor 0501 Global Services Private Limited COO Wealth Mara ,:tnent 0 ratoons Email Oversight Control; Debra Jasper; Hemant-Kumar Rathore [I] Please send all the Bankin related • ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: J

From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: Jj Litchford Cc: [email protected]'; Oversight Control; Debra Ja

: Wednesday, February 24, 2016 12:40 PM To: Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] Classification: For internal use only Hi, Please provide an update on below. Kind reg