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AM To: Arthur Tremblay Cc: Anthon Western ; Stewart Oldfield < Charlie Burrows Subject: RE: Debit C
From: Cynthia Rodrigue Sent: 12/22/2017 1:23:44 PM To: Akash-Kumar Gomesh Subject: FW: Debit Card Withdrawal Limit Increase Approval Ill Classification: For internal use only Kind regards, Cynthia Rodriguez Cynthia Ro
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•Kumar Gomesh Sent: 10/27/2016 1:31:33 PM To: Stewart Oldfield CC: PWM 81S-Res Subject: Portfolio A
pdf PWMUS AMLKYC Classification: For internal use only Hello, Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 &A v
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From: Stewart Oldfield I Sent: 10/27/2016 1:50:34 PM To: Cy
Alert - [I] Classification: For Internal use only Hello, [Ii Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations - - ind
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Mutual Connections (6)
Entities connected to both Martha Stewart and Akash-Kumar Gomesh
Stewart Oldfield
PERSON5,648 w/ Martha·3 w/ Akash-Kumar
Alfredo Rodriguez
PERSON946 w/ Martha·6 w/ Akash-Kumar
Cynthia Rodriguez
PERSON487 w/ Martha·4 w/ Akash-Kumar
Jaipur
LOCATION159 w/ Martha·10 w/ Akash-Kumar
DBOI Global Services Private Limited
ORGANIZATION144 w/ Martha·9 w/ Akash-Kumar
Mobil
ORGANIZATION133 w/ Martha·2 w/ Akash-Kumar