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"OD Referrals"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01359597
Dataset 10
1p
274w
Subject:
OD REFERRALS
( 02..23-.2016 ) A/c
… Debra Jasper; Hemant-Kumar Rathore Subject:
OD REFERRALS
( 02..23-.2016 ) A/c Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pareek r2 Trainee Analyst I Banking Transactions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359597.pdf
EFTA01364037
Dataset 10
1p
142w
Subject:
OD REFERRALS
( 06-02-2017 ) A/c #
Subject:
OD REFERRALS
( 06-02-2017 ) A/c # Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal a Shalini Goyal Analyst I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364037.pdf
EFTA01375328
Dataset 10
2018-03-01
1p
156w
Subject:
OD REFERRALS
( 02-28-2018 ) A/c ft 35267258
From:
Rishabh Sharma
To:
Stewart Oldfield I ]; Bradley Gitlin ; Cynthia Rodriguez
… Debra Jasper I
[email protected]
* I Oversight Control
[email protected]
Subject:
OD REFERRALS
( 02-28-2018 ) A/c ft 35267258 Attachments: 2.pdf Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay & Reason on how and when the OD will be covered. Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375328.pdf
EFTA01362182
Dataset 10
2018-08-03
1p
297w
Subject:
OD REFERRALS
(08/02/2018) A/c # 35267258 [I]
From:
Naveen Bagaria
To:
Stewart Oldfi Bradley ' •
… Oversight Control coversight.contralatdb.com> Subject:
OD REFERRALS
(08/02/2018) A/c # 35267258 [I] Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form - • Ok to pay / Not Ok to pay, • Reason on how and when the OD will be covered. Thank you. Regards, Naveen Bagaria coo Wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362182.pdf
EFTA01379076
Dataset 10
2018-08-03
1p
136w
Subject:
OD REFERRALS
(08/02/2018) A/c # (I)
From:
Naveen Bagaria
To:
Stewart Oldfield ( ; Bradley Gillin I i
… Halina Laczny Subject:
OD REFERRALS
(08/02/2018) A/c # (I) Attachments: 1.pdf Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form - • Ok to pay / Not Ok to pay, • Reason on how and when the OD will be covered. Thank you. Regards, Naveen Bagaria COO - Wealth Management Operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379076.pdf
EFTA01357068
Dataset 10
2017-06-05
1p
220w
Subject:
OD REFERRALS
( 06-02-2017 ) A/c # 35267258 III
From:
Shalini Goyal [mailto
To:
Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez
… Cynthia Rodriguez Cc: Debra las >; Oversight Control < Subject:
OD REFERRALS
( 06-02-2017 ) A/c # 35267258 III Classification: For ',risme' use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357068.pdf
EFTA01359824
Dataset 10
1p
154w
Subject:
OD REFERRALS
( 03-21-2016 ) A/c
To:
Jj Litchford; Melinda Roy
…gtopwmbankingexceptioncheckprocessing ersight Control; Debra Jasper Subject:
OD REFERRALS
( 03-21-2016 ) A/c Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Thanks, With regards, Hemant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359824.pdf
EFTA01362189
Dataset 10
1p
214w
Subject:
OD REFERRALS
( 06-02-2017 ) A/c # 35267258 111
From:
Shalini Goyal [nal
To:
Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez
… Cynthia Rodriguez Cc: Debra las >; Oversight Control < Subject:
OD REFERRALS
( 06-02-2017 ) A/c # 35267258 111 Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362189.pdf
EFTA01357966
Dataset 10
2014-11-06
1p
97w
Subject:
OD REFERRALS
( 11-05.2014 ) A/C IS
From:
Arush Jain
To:
Amanda Kirby le; Aracely Sanchez j
…Amanda Kirby le; Aracely Sanchez j CC: GTO-PWM-Banking Exception-Check-Processing @db.comJ; Oversight Control [ONIPIONNIPIPPNaleillail]; Subject:
OD REFERRALS
( 11-05.2014 ) A/C IS Attachments: 1.pdf Classification: For internal use only Hello Team, Please find the attached
OD Referrals
for today and approve these with the charge / waive fee decision. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357966.pdf
EFTA01361860
Dataset 10
2014-11-06
1p
104w
Subject:
OD REFERRALS
( 11-05.2014 ) A/C Si 35267258 ll)
From:
Arush Jain
To:
Amanda Kirby ; Aracely Sanchez
…
[email protected]
); Oversight Control
[email protected]
); Debra Jasper Subject:
OD REFERRALS
( 11-05.2014 ) A/C Si 35267258 ll) Attachments: 1.pdf Classification: For internal use only Hello Team, Please find the attached 00 Referrals for today and approve these with the charge / waive fee decision. (see attached file: 1 .pdf) Kind regards, Arush Jain 0801 Global services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361860.pdf
EFTA01405630
Dataset 10
2014-11-06
1p
94w
Subject:
OD REFERRALS
( 11-05-2014 ) A/C @ 35267258 (I)
From:
Arush Jain
To:
Amanda Kirby <
Subject:
OD REFERRALS
( 11-05-2014 ) A/C @ 35267258 (I) From: Arush Jain Date: Thu, 06 Nov 2014 09:38:43 -0500 To: Amanda Kirby < Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing <
[email protected]
>, Oversight Conr1<vrih .
[email protected]
>, Debra Jasper Classification: For internal use only Hello Team, Please find the attached
OD Referrals
for today and approve these with the charge / waive fee decision. (See attached file: 1.pdf) Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405630.pdf
EFTA01364199
Dataset 10
2017-06-05
1p
168w
Subject:
OD REFERRALS
( 06-02-2017 ) A/c # 35267258 [I]
From:
Shalini Goyal
To:
Stewart Oldfield*mBradleim Ci i•WWr' 1-M Finn
…ue , Cc: Oversight Control; Debra Jasper Subject:
OD REFERRALS
( 06-02-2017 ) A/c # 35267258 [I] Classification: For Infernal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364199.pdf
EFTA01367483
Dataset 10
2016-02-24
1p
183w
Subject:
OD REFERRALS
( 02-23-2016 ) A/c #35267258
From:
Annanya Pareek
To:
Jj Litchford
… Debra Jasper; Hemant-Kumar Rathore Subject:
OD REFERRALS
( 02-23-2016 ) A/c #35267258 Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pareek Trainee Analyst I Banking Transactions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367483.pdf
EFTA01370893
Dataset 10
2017-06-05
1p
190w
Subject:
Fw:
OD REFERRALS
( 06-02-2017 ) A/c ir 35267258 [I)
From:
Stewart Oldfield
To:
Cynthia Rodriguez
From: Stewart Oldfield Sent: 6/5/2017 10:17:47 AM To: Cynthia Rodriguez Subject: Fw:
OD REFERRALS
( 06-02-2017 ) A/c ir 35267258 [I) Attachments: 4.pdf Classification: For Internal Use Only Can you reach out? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobile blackberr Email: Securities offered through Deutsche Bank Securities Inc. From: Shalini Goyal Sent: Monday, June 05, 2017 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370893.pdf
EFTA01359443
Dataset 10
2016-02-24
1p
228w
Subject:
FW:
OD REFERRALS
( 02-23-2016 ) A/c [I]
From:
Hemant-Kumar Rathore
To:
Melinda Ro
…Melinda From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 1:44 PM To: Melinda Ro Cc : Subject: FW:
OD REFERRALS
( 02-23-2016 ) A/c [I] Classification: For Internal use only Hi Melinda, Can you please provide me update on below. Please provide the below information on the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. From: Komal Shahan' Sent: Wednesday, February 24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359443.pdf
EFTA01402994
Dataset 10
2016-03-22
2p
280w
Subject:
RE:
OD REFERRALS
( 03-21-2016 ) A/c # [I]
From:
Melinda Roy ‹ >
To:
Hemant-Kumar Rathore
Subject: RE:
OD REFERRALS
( 03-21-2016 ) A/c # [I] From: Melinda Roy ‹ > Date: Tue, 22 Mar 2016 09:28:19 -0400 To: Hemant-Kumar Rathore Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only Why is there still an overdraft in this account? The debit should have been reversed that was causing the overdraft. From: Hemant-Kumar Rathore Sent: Tuesday, March 22, 2016 9:26 AM To: 3' Litchford; Melinda Ro Cc: '; Oversight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402994.pdf
EFTA01377024
Dataset 10
2018-08-03
1p
196w
Subject:
RE:
OD REFERRALS
(08/02/2018) A/c q 35267258 II)
From:
Naveen Bagaria
To:
Stewart Oldfield
From: Naveen Bagaria Sent: 8/3/2018 12:06:14 PM To: Stewart Oldfield CC: Halina Laczn Subject: RE:
OD REFERRALS
(08/02/2018) A/c q 35267258 II) Attachments: 1.pdf Classification: For Internal use only Hi Team, Any update? Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower Evolve, 2nd Floor, Mahindra Wor - I) 302029, India Tel Fax Em Please send all Banking related queries to our new Group E-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377024.pdf
EFTA01404617
Dataset 10
2014-11-06
2p
171w
Subject:
Re:
OD REFERRALS
( 11-05-2014 ) A/C # [I]
From:
Amanda Kirby a
To:
Arush Jain
Subject: Re:
OD REFERRALS
( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception-Check-Processing Oversight Control Classification: For internal use only Please waive fee. Client wiring in funds Best, Amanda Kirby (Embedded image moved to file: pic28353.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404617.pdf
EFTA01402502
Dataset 10
2016-02-24
8p
1,067w
Subject:
RE:
OD REFERRALS
( 02-23-2016 ) A/c #35267258 [I]
From:
Hemant-Kumar Rathore <
[email protected]
>
To:
Melinda Roy <
[email protected]
>,
Subject: RE:
OD REFERRALS
( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <
[email protected]
> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <
[email protected]
>, Stewart Oldfield Paul Morris Jj Litchford <
[email protected]
> Cc:
[email protected]
, Kathryn .7 Stanfield <
[email protected]
>, Debra Jasper <
[email protected]
>, Oversight Control <
[email protected]
> Classification: For internal use only Hi Melinda, AS discussed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402502.pdf
EFTA01403071
Dataset 10
2016-03-22
3p
349w
Subject:
RE:
OD REFERRALS
(a[I]
From:
Hemant-Kumar Rathore
To:
Melinda Roy
Subject: RE:
OD REFERRALS
(a[I] From: Hemant-Kumar Rathore Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only Please be informed that In today's report OD amount has been decreased. And it comes in our OD report, Then you need to send us PDF with OK to Pay decision , Charge / Waive decision and 2 sign. Only also please mention as Pre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403071.pdf
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