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115 results for “
"Komal Shahani"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01403657
Dataset 10
2013-11-04
1p
96w
Subject:
The followin case that ou have created has been closed.
From:
Komal Shahani
To:
Amanda Kirby
Subject: The followin case that ou have created has been closed. From:
Komal Shahani
Date: Mon, 04 Nov 2013 11:45:42 -0500 To: Amanda Kirby The following case that you have created has been closed. Case Number: 01146443 Customer: Account: Darren K. Indyke PLLC DB Account: Description: ABR- Please vett the signors with W-9 for approval. New Banking NAG: 7001052 KYC: 01133377 Please note that on the W-9 it should be a C Corp and not 'Schedule…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403657.pdf
EFTA01404436
Dataset 10
2013-10-22
1p
68w
Subject:
The following case that you have created has been closed.
From:
Komal Shahani
To:
Amanda Kirby ‹ >
Subject: The following case that you have created has been closed. From:
Komal Shahani
Date: Tue, 22 Oct 2013 11:03:30 -0400 To: Amanda Kirby ‹ > The following case that you have created has been closed. Case Number: 01139258 Customer: Account: Neptune, LLC DB Account: Description: ABR- Please vett the signors with W-9 for approval. New Banking KYC #00000487264 NAO #6925299 Contact: Click here for details https://na4.salesforce.com/5006000000TofSc. EFTA01404436
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404436.pdf
EFTA01403604
Dataset 10
2013-11-04
1p
78w
Subject:
The following case that you have created has been closed.
From:
Komal Shahani
To:
Amanda Kirby ‹ >
Subject: The following case that you have created has been closed. From:
Komal Shahani
Date: Mon, 04 Nov 2013 12:34:10 -0500 To: Amanda Kirby ‹ > The following case that you have created has been closed. Case Number: 01146170 Customer: Account: Darren K. Indyke PLLC DB Account: Description: ***RUSH*** -- Client needs to fund account by NOON ABR- Please vett the signors with W-9 for approval. New Banking NAO: 6998145 KYC: 01133377 Click here for details https://na4.salesforce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403604.pdf
EFTA01359596
Dataset 10
2016-02-24
1p
144w
Subject:
FW: OD REFERRALS ( 02-23-2016 ) A/c [I]
From:
Komal Shahani
To:
Litchford
…the OD will be covered. Kind regards,
Komal Shahani
Komal Shahani
Process Supervisor DEMI Global Services Private Limited W hA m Email E-mail ID From:
Komal Shahani
Sent: Wednesday, February 24, 2016 12:4O PM To: Litchford Cc: Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c [I] Classification: For Internal use only Hi, Please provide an update on below. Kind regards,
Komal Shahani
Komal Shahan Process Supervisor 0501 Global Services Private…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359596.pdf
EFTA01404945
Dataset 10
2013-11-22
1p
67w
Subject:
The following case that you have created has been closed.
From:
Komal Shahani
To:
Amanda Kirby ‹ >
Subject: The following case that you have created has been closed. From:
Komal Shahani
Date: Fri, 22 Nov 2013 09:14:10 -0500 To: Amanda Kirby ‹ > The following case that you have created has been closed. Case Number: 01150245 Customer: Account: Mort, Inc DB Account: Description: ABR- Please vett the signors with W-9 for approval. New Banking KYC: 01147850 NAO: 7044765 Click here for details https://na4.salesforce.com/5006000000UnBII. EFTA01404945
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404945.pdf
EFTA01463262
Dataset 10
2013-05-28
1p
88w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Komal Shahani
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a Customer-Prospect From:
Komal Shahani
Date: Tue, 28 May 2013 10:27:44 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Southern Financial LLC, corresponding Contact record: Southern Tina ncial LLC, and a new Opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB Force…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463262.pdf
EFTA01449885
Dataset 10
2013-10-02
1p
95w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Komal Shahani
To:
Amanda Kirby ; Paul Morris
From:
Komal Shahani
Sent: 10/2/2013 12:59:04 PM To: Amanda Kirby ; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: Beller, Harry, corresponding contact record: Harry Beller, and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB Force, please go to: http://dbinsight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449885.pdf
EFTA01360215
Dataset 10
2013-11-04
1p
83w
Subject:
The following case that you have created has been closed.
From:
Komal Shahani
To:
Amanda Kirby [
From:
Komal Shahani
Sent: 11/4/2013 12:34:10 PM To: Amanda Kirby [ Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number: customer: Account: Darren K. Indyke PLLC DB Account: Description: ***RUSH*** -- client needs to fund account by NOON ABR- Please vett the signors with W-9 for approval. New Bankin NAO: KYC: Click here for details https://nad.salesforce.comIIIIIIIIIIIPNIp0. CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360215.pdf
EFTA01360287
Dataset 10
2013-11-04
1p
101w
Subject:
The following case that you have created has been closed.
From:
Komal Shahani
To:
Amanda Kirby
From:
Komal Shahani
Sent: 11/4/2013 11:45:42 AM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01146443 customer: Account: Darren K. Indyke PLLC DB Account: Description: ABR- Please vett the signors with w-9 for approval. New Bankin KYC: Please note that on the w-9 it should be a C Corp and not 'schedule c'. A new w…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360287.pdf
EFTA01359444
Dataset 10
2016-02-24
1p
190w
Subject:
FW: OD REFERRALS ( 02-23-2016 ) Nc [I]
From:
Komal Shahani
To:
J Litchford
Komal Shahani
Process Supervisor DSOI Global Services Private Limited Email E-mail ID From:
Komal Shahani
Sent: Wednesday, February 24, 2016 12:40 PM To: J Litchford Cc: • ersight Control; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) Nc [I] Classification: For Internal use only Hi, Please provide an update on below. Kind regards,
Komal Shahani
Komal Shahani
Process Supervisor DESOI Global Services Private Limited COO Wealth Management Operation Email Please send all the Bankin related…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359444.pdf
EFTA01357901
Dataset 10
2013-12-19
1p
66w
Subject:
The following case that you have created has been closed.
From:
Komal Shahani
To:
Amanda Kirby I
From:
Komal Shahani
Sent: 12/19/2013 7:55:02 AM To: Amanda Kirby I Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: Customer: Account: DB Account: pescri von: New Banking Account. Joint. and Karyna shuliak KYC: click here for details https://na4.salesforce.com/5006000000vFC5T. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044894 CONFIDENTIAL SDNY_GM_00191078 EFTA01357901
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357901.pdf
EFTA01359803
Dataset 10
2016-03-21
1p
321w
Subject:
Account Overdraft for 8 days- ACTION REQUIRED [I]
From:
Komal Shahani
To:
J Litchford• Melinda Ro
Komal, This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not closed. From:
Komal Shahani
Sent: Monday, March 21, 2016 10:29 AM To: J Litchford• Melinda Ro Cc: ; Kathryn 3 Stanfield Subject: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For 'Memel use only Hi, E0Stear, ani !KM Accoutt ledger batten. 4962 Todais Wady Curnentharance .49.47 Total Raids Account orriable traLreor 4947 Float Total oar asokie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359803.pdf
EFTA01448347
Dataset 10
2013-05-28
1p
100w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Komal Shahani
To:
Amanda Kirby I I; Paul Morris
From:
Komal Shahani
Sent: 5/28/2013 10:32:16 AM To: Amanda Kirby I I; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: southern Trust company, Inc., corresponding contact record: southern Trust Company, Inc., and a new opportunity record have been created. If you are already logged into DB Force: click here to view this record: To log into DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448347.pdf
EFTA01359598
Dataset 10
2016-03-21
1p
185w
Subject:
RE: Account Overdraft for 8 days- ACTION REQUIRED III
From:
Komal Shahani
To:
Melinda Roy I
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 III Classification: For Internal use only Hi, Since, the account has overdrawn and it's in OD for 8 days, so we would require a financial teas either to wave or to charge fees with approval of business line manager. Kind regards,
Komal Shahani
Komal Shahan Process Supervisor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359598.pdf
EFTA01359562
Dataset 10
2016-03-21
1p
216w
Subject:
RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
From:
Komal Shahani
To:
Melinda Ro Litchford
… From:
Komal Shahani
Sent: Monday, March 21, 2016 10:35 AM To: Melinda Ro Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Since, the account has overdrawn and it's in OD for 8 days, so we would require a financial teas either to wave or to charge fees with approval of business line manager. Kind regards,
Komal Shahani
Komal Shahan Process Supervisor 0601 Global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359562.pdf
EFTA01360157
Dataset 10
2013-11-01
1p
111w
Subject:
DB Force Case # HBRK Associates, Inc II)
From:
Komal Shahani
To:
Amanda Kirby
From:
Komal Shahani
on behalf of PWM A0G I Sent: 11/1/2013 1:37:42 PM To: Amanda Kirby CC: PWM AOG I I Subject: DB Force Case # HBRK Associates, Inc II) Attachments: pic06104.gif Classification: For internal use only Hi Amanda, This is regarding DB Force Case We noticed that- we are not able to find the account A's in the HAD Portal ( case A )• Below is the screen shot for your reference. We are rejecting it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360157.pdf
EFTA01448164
Dataset 10
2016-03-21
1p
326w
Subject:
Account MEM Overdraft for 8 days- ACTION REQUIRED [I]
From:
Komal Shahani
To:
Jj Litchford; Melinda Roy
This account has fraudulent transactions and was supposed to be closed last week. I am looking into why it was not closed. From:
Komal Shahani
Sent: Monday, March 21, 2016 10:29 AM To: Jj Litchford; Melinda Roy Cc: Kathryn 3 Stanfield Subject: Account MEM Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Hi, Jeffrey Epskan 35266979 KM Account Leoker Was; e .6052 rodeo im to.oy Ctereri Lain. 45947 Tot& Holds Account a4istlio baktive 4941…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448164.pdf
EFTA01402710
Dataset 10
2016-03-21
4p
577w
Subject:
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From:
Komal Shahani <
[email protected]
>
To:
Melinda Roy <
[email protected]
>,
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From:
Komal Shahani
<
[email protected]
> Date: Mon, 21 Mar 2016 10:35:15 -0400 To: Melinda Roy <
[email protected]
>, Jj Litchford <
[email protected]
> Cc:
[email protected]
, Kathryn .7 Stanfield <
[email protected]
>, Stewart Oldfield < M > Classification: For internal use only Hi, Since, the account has overdrawn and it's in OD for 8 days, so we would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402710.pdf
EFTA01463263
Dataset 10
2013-05-28
1p
91w
Subject:
Your Lead has been successfully converted into a Customer-Prospect
From:
Komal Shahani <
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a Customer-Prospect From:
Komal Shahani
< Date: Tue, 28 May 2013 10:32:16 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Southern Trust Company, Inc., corresponding Contact record: Souther n Trust Company, Inc., and a new Opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463263.pdf
EFTA01361176
Dataset 10
2013-11-22
1p
79w
Subject:
The following case that you have created has been closed.
From:
Komal Shahani [
[email protected]
]
To:
Amanda Kirby
[email protected]
From:
Komal Shahani
[
komal.shahani
[email protected]
] Sent: 11/22/2013 9:14:10 AM To: Amanda Kirby
[email protected]
Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01150245 Customer: Account: Mort, Inc DB Account: Description: ABR- Please vett the signors with w-9 for approval. New Banking KYC: 01147850 NAO: 7044765
[email protected]
, (212) 454-6439 Click here for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361176.pdf
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