EFTA01463016Set 10
2016-03-219p1,111w
days- ACTION REQUIRED [I]
From: Melinda Roy
Date: Wed, 23 Mar
To: Komal Shahani
Cc: gtopwmbankingexce tioncheck rocessing@list.db com,
Paul Morris
Jj Litchford
Classification: For internal use only
Good morning ... update on case # 01563424? Has the debit been
reversed yet?
Thanks,
Melinda
From: Komal Shahani
Sent: Monday, March 21, 2016 4:16 PM
To: Melinda Roy
Cc: ' ; Stewart Oldfield;
Kathryn ... response till our deadline, so we posted it to account.
Kind regards,
Komal Shahani
EFTA01463016
{cid:image006.png@OlD1838C.EDA94A90}
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463016.pdf
EFTA01403081Set 10
2016-03-218p1,130w
From: Melinda Roy <melinda.roy@db.com>
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani <komal.shahani@db.com>
Cc: gtopwmbankingexceptioncheck rocessin @list.db.com,
Stewart Oldfield
Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Jj Litchford <jj.litchford@db.com ... when this has been reversed so I can proceed with
closing the account.
From: Komal Shahani
Sent: Monday, March 21, 2016 4:16 PM
To: Melinda Roy
Cc: igtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart ... response till our deadline, so we posted it to account.
Kind regards,
Komal Shahani
{cid:image006.png@OlD1838C.EDA94A90}
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403081.pdf
EFTA01402744Set 10
2016-03-217p914w
From: Melinda Roy
Date: Mon, 21 Mar 2016 16:11:06 -0400
To: Komal Shahani
Cc:
Stewart Oldfield
Kathryn .7 Stanfield
Jj Litchford
Classification: For internal use only
When ... effect? Because there was a debit out of the account on 3/18
From: Komal Shahani
Sent: Monday, March 21, 2016 4:11 PM
To: Melinda Roy
Cc: '; Stewart Oldfield;
Kathryn ... Classification: For internal use only
Hi,
Account already has a "Y" status.
Kind regards,
Komal Shahani
fcid:image006.png@OlD1838C.2D96E9601
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402744.pdf
EFTA01402987Set 10
2016-03-217p780w
Stanfield
Date: Mon, 21 Mar 2016 16:15:06 -0400
To: Melinda Roy
Komal Shahani
Ji Litchford
Cc:
Stewart Oldfield
Classification: For internal use only
Melinda
I was just informed ... Melinda Roy
Sent: Monday, March 21, 2016 4:09 PM
To: Kathryn 3 Stanfield; Komal Shahani; Jj Litchford
Cc: '; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED ... Kathryn J Stanfield
Sent: Monday, March 21, 2016 4:06 PM
To: Melinda Ro ; Komal Shahani; 3' Litchford
Cc: '; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402987.pdf
EFTA01402661Set 10
2016-03-216p794w
Date: Mon, 21 Mar 2016 16:08:58 -0400
To: Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Komal Shahani <komal.shahani@db.com>,
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Stewart Oldfield < =>
Classification: For internal use only
Kathryn ... Kathryn J Stanfield
Sent: Monday, March 21, 2016 4:06 PM
To: Melinda Roy; Komal Shahani; Jj Litchford
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft for 8 days ... image001.png@OlD04AD3.E9ClEE20}
From: Melinda Roy
Sent: Monday, March 21, 2016 3:50 PM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@listedb.come : Kathryn J
Stanfield; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402661.pdf
EFTA01403064Set 10
2016-03-216p736w
kathryn.j.stanfield@db.com>
Date: Mon, 21 Mar 2016 15:58:54 -0400
To: Melinda Roy <melinda.roy@db.com>,
Komal Shahani <komal.shahani@db.com>,
Jj Litchford <jj.litchford@db.com>
Cc: gtopwmbankingexceptioncheckprocessing@list.db.com,
Stewart Oldfield < =>
Classification: For internal use only
Melinda ... image001.png@OlD04AD3.E9ClEE20}
From: Melinda Roy
Sent: Monday, March 21, 2016 3:50 PM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@listedb.com': Kathryn J
Stanfield; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft ... preauthorized debit has been reversed so that the account can be closed?
From: Komal Shahani
Sent: Monday, March 21, 2016 10:35 AM
To: Melinda Roy; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403064.pdf
EFTA01403089Set 10
2016-03-227p902w
what happened now. Could we please
have approval to waive the OD fee?
From: Komal Shahani
Sent: Monday, March 21, 2016 10:35 AM
To: Melinda Roy; Jj Litchford ... wave or to charge fees with approval of
business line manager.
Kind regards,
Komal Shahani
fcid:image003.png@OlD1835D.58546C601
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management ... mail ID
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Kathryn .7
Stanfield; Stewart Oldfield
Subject: RE: Account Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403089.pdf
EFTA01463007Set 10
2016-03-229p1,222w
what happened now. Could we please
have approval to waive the OD fee?
From: Komal Shahani
Sent: Monday, March 21, 2016 10:35 AM
To: Melinda Roy; Jj Litchford ... wave or to charge fees with approval of
business line manager.
EFTA01463012
Kind regards,
Komal Shahani
{cid:image003.png@OlD1835D.58546C60}
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth ... mail ID
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: ' '; Kathryn .7
Stanfield; Stewart Oldfield
Subject: RE: Account Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463007.pdf
EFTA01403039Set 10
2016-03-228p1,014w
happened now. Could we please
have approval to waive the OD fee?
EFTA01403042
From: Komal Shahani
Sent: Monday, March 21, 2016 10:35 AM
To: Melinda Roy; Jj Litchford ... wave or to charge fees with approval of
business line manager.
Kind regards,
Komal Shahani
fcid:image003.png@OlD1835D.58546C601
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management ... gtopwmbankingexceptioncheckprocessing@list.db.com
From: Melinda Roy
EFTA01403043
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Kathryn .7
Stanfield; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403039.pdf
EFTA01402710Set 10
2016-03-214p577w
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Komal Shahani <komal.shahani@db.com>
Date: Mon, 21 Mar 2016 10:35:15 -0400
To: Melinda Roy <melinda.roy@db.com>,
Jj Litchford ... wave or to charge fees with approval of
business line manager.
Kind regards,
Komal Shahani
{cid:image003.png@OlD1835D.58546C60}
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management ... gtopwmbankingexceptioncheckprocessing@list.db.com
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Kathryn .7
Stanfield; Stewart Oldfield
EFTA01402710
Subject: RE: Account 35266976 Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402710.pdf
EFTA01462999Set 10
2016-03-228p1,152w
what happened now. Could we please
have approval to waive the OD fee?
From: Komal Shahani
Sent: Monday, March 21, 2016 10:35 AM
To: Melinda Roy; Jj Litchford ... wave or to charge fees with approval of
business line manager.
Kind regards,
Komal Shahani
{cid:image003.png@01D1835D.58546C60}
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
C00 Wealth Management ... mail ID
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com': Kathryn J
Stanfield; Stewart Oldfield
Subject: RE: Account Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462999.pdf
EFTA01403018Set 10
2016-03-214p578w
what happened now. Could we please
have approval to waive the OD fee?
From: Komal Shahani
Sent: Monday, March 21, 2016 10:35 AM
To: Melinda Roy; Jj Litchford ... wave or to charge fees with approval of
business line manager.
Kind regards,
Komal Shahani
{cid:image003.png@OlD1835D.58546C60}
Komal Shahani
EFTA01403018
Process Supervisor
DBOI Global Services Private Limited
C00 Wealth ... gtopwmbankingexceptioncheckprocessing@list.db.com
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Kathryn .7
Stanfield; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403018.pdf
EFTA01402862Set 10
2016-03-216p740w
what happened now. Could we please
have approval to waive the OD fee?
From: Komal Shahani
EFTA01402863
Sent: Monday, March 21, 2016 10:35 AM
To: Melinda Roy; Jj Litchford ... wave or to charge fees with approval of
business line manager.
Kind regards,
Komal Shahani
{cid:image003.png@01D1835D.58546C60}
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
C00 Wealth Management ... mail ID
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Litchford
Cc: '; Kathryn .7
Stanfield; Stewart Oldfield
EFTA01402864
Subject: RE: Account Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402862.pdf
EFTA01403022Set 10
2016-03-216p788w
happened now. Could we please
have approval to waive the OD fee?
EFTA01403023
From: Komal Shahani
Sent: Monday, March 21, 2016 10:35 AM
To: Melinda Roy; Jj Litchford ... wave or to charge fees with approval of
business line manager.
Kind regards,
Komal Shahani
fcid:image003.png@OlD1835D.58546C601
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management ... gtopwmbankingexceptioncheckprocessing@list.db.com
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Kathryn .7
EFTA01403024
Stanfield; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403022.pdf
EFTA01402678Set 10
2016-03-215p566w
Melinda Roy
Date: Mon, 21 Mar 2016 11:22:50
To: Kathryn 3 Stanfield
Komal Shahani
3i Litchford
Cc:
Stewart Oldfield
Classification: For internal use only
Kathryn,
33 Litchford ... Kathryn J Stanfield
Sent: Monday, March 21, 2016 11:13 AM
To: Melinda Ro ; Komal Shahani; 3 Litchford
Cc: '; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED ... image001.png@01D04AD3.E9C1EE20}
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: '; Kathryn .7
Stanfield; Stewart Oldfield
Subject: RE: Account Overdraft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402678.pdf
EFTA01402502Set 10
2016-02-248p1,067w
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 ... decision, and
Reason on how and when the OD will be covered.
Kind regards,
Komal Shahani
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management Operations ... Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
EFTA01402505
From: Komal Shahani
Sent: Wednesday, February 24, 2016 12:40 PM
To: Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf
EFTA01402774Set 10
2016-02-2510p1,197w
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 ... decision, and
Reason on how and when the OD will be covered.
Kind regards,
Komal Shahani
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
C00 Wealth Management Operations ... send all the Bankin related ueires to our new Group E-mail ID
From: Komal Shahani
Sent: Wednesday, February 24, 2016 12:40 PM
To: Litchford
Cc: '; Oversight Control;
Debra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402774.pdf
EFTA01359598Set 10
2016-03-211p185w
From: Komal Shahani
Sent: 3/21/2016 10:35:15 AM
To: Melinda Roy I
CC:
Kathryn J Stanfield I I; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED ... wave or to
charge fees with approval of business line manager.
Kind regards,
Komal Shahani
Komal Shahan
Process Supervisor
roup E-mail ID
From: Melinda Roy
Sent: Monday, March ... Komal Shahani• Litchford
Cc: ; Kathryn 3 Stanfield; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
Classification: For Internal use only
Komal,
This account has fraudulent transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359598.pdf
EFTA01403028Set 10
2016-03-214p419w
Stanfield < =>
Date: Mon, 21 Mar 2016 11:12:45 -0400
To: Melinda Roy
Komal Shahani
3i Litchford
Cc:
Stewart Oldfield
Classification: For internal use only
Melissa
I was reviewing ... image001.png@OlD04AD3.E9ClEE20}
From: Melinda Roy
Sent: Monday, March 21, 2016 10:31 AM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.come ; Kathryn J
Stanfield; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft ... days- ACTION REQUIRED [I]
Classification: For internal use only
Komal,
This account has fraudulent transactions and was supposed to be closed last
week. I am looking into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403028.pdf
EFTA01411716Set 10
2016-02-245p609w
Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Komal Shahani ‹ >
Date: Wed, 24 Feb 2016 12:42:57 -0500
To: Stewart Oldfield
Paul Morris
Cc: .1 Litchford ... decision, and
Reason on how and when the OD will be covered.
Kind regards,
Komal Shahani
Komal Shahani
Process Supervisor
DBOI Global Services Private Limited
COO Wealth Management Operations ... send all the Bankin related Queires to our new Group E-mail ID
From: Komal Shahani
Sent: Wednesday, February 24, 2016 12:40 PM
To: Litchford
Cc: '; Oversight Control;
Debra
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411716.pdf