EFTA Document EFTA01459943

From: Melin Sent: 3/22/2016 10:32:33 AM To: Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-2016 [I) Classification: For InSnal use only Nope all set for now.. should take a few days to close that account unfortunately. Just wanted to keep you in the loop From: Paul Morris Sent: Tuesday, March 22, 2016 10:32 AM To: Melinda Roy Subject: RE: Nonpost Transaction A/c - 03-21-2016 [I] Thanks Melinda, anything you need me to do? Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.conc; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c - 03-21-2016 [I] Classification: For Internal use only No. This is fraudulent activity. Do not post anything to this account. From: Vikas Dave Sent: Tuesday, March 22, 2016 9:50 AM To: Melinda Roy; Jj Litchford Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K SaM; dboi oversight Subject: Nonpost Transaction A/c - 03-21-2016 [I] Classification: For Internal use only Hi, Please advise if below pre auth debit transaction is OK to Post S 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS VERIFYBANK PAYPAL Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations 290 N CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120742 CONFIDENTIAL SDNY_GM_00266926 EFTA01459943