EFTA Document EFTA01477743

Subject: RE: Nonpost Transaction A/c From: Paul Morris Date: Tue, 22 Mar 2016 10:32:04 -0400 To: Melinda Roy Thanks Melinda, anything you need me to do? - 03-21-2016 [I] Original Message From: Melinda Roy Sent: Tuesday, March 22, 2016 10:07 AM Eastern Standard Time To: Vikas Dave; Jj Litchford Cc: ' '; 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: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; 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 5 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 VERIFYBANK EFTA01477743 PAYPAL Thanks Vikas Dave Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Fax - Ph. Email : {cid Please send all the Banking related Queries to our new Group E-mail ID EFTA01477744