EFTA Document EFTA01477745

Subject: RE: Nonpost Transaction A c 35266976 - 03-21-2016 [I] From: Melinda Roy Date: Tue, 22 Mar 2016 10:32:33 -0400 To: Paul Morris ‹ > Classification: For internal 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 35266976 - 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: '[email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 - 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: '[email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A/c 35266976 - 03-21-2016 [I] EFTA01477745 Classification: For internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290 VERIFYBANK PAYPAL Thanks Vikas Dave Banking Transactions N 102091000016098741 DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Fax - Ph. Email : {cid:3 [email protected]} Please send all the Banking related Queries to our new Group E-mail ID [email protected] EFTA01477746