Epstein Secrets

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

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: For internal use only Hemant, Please see attached From: Hemant

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

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

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