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field < William-M Finn >; Cynthia Rodriguez >; Bradley Gillin ; PWMITUS ProductionSupport CcArtopwmbankin exce tioncheck rocessin list.db.com' Kathryn.' Stanfield ; Gaurav Bhargava Subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570 Hi Team, Below Payment T:01848570 has b
Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D8O1 Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, Octo
pport <[email protected]> Cc: igtopwmbankingexce tioncheck rocessin @list.db.comi <[email protected]>; Kathryn 1 Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava
format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Mobil
From: sh a „, es h Chandani Sent: 11/14/2017 1:50:56 PM To: William-M Finn CC: Kathryn 1 Stanfield Subject: RE: Wire Payments update II) ; Stewart Oldfield [email protected]; Cynthia Rodriguez Classification: For internal use
053.40 U50 Processed I Domestic Wire Ir 'I 30,094.16 USD Processed Kind Regards Bhavesh Chandani Bhavesh Chandani Operations Analyst D801 Global Services Private Limited COO Wealth Management Operations A-1 8. A-2 ndra Technology Park, Inside Mahndra World City - SEZ. 30 rd Jaipur. India Mobil VOIP telep Email
Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Is there a way
teas either to wave or to charge fees with approval of business line manager. Kind regards, Komal Shahani Komal Shahan Process Supervisor 0601 Global Services Private Limited Email E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Kornai h hani• i Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldf
i to: GTO-PWM-Banking Exception-Check-Processing 12/26/2013 01:18 PM Cc: Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Sanchez, Kathryn ) Stanfield Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice further action. Thanks & Rega
Hemant-Kumar Rathore DB01 Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City (Embedded image moved to file: pic28269.gif)
Email Please send all Banking related queries to our new Group E-mail ID - From: Harris McBride Sent: Wednesday November 2016 11.50 AM To: Cc: Kathryn 3 Stanfield; George Gumban Subject: Case 161109 601042 [II Classification: For Internal use only Dear All Refer to below and respond to question
Naveen Bagaria PWM-US Opa — Banking COO - Wealth Management Operations D801 Global Services Private Limited A-1 r - nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029. India Tel: Fax: Email Please send all Banking related queries to our new Group
Entities connected to both Kathryn and Global Services Private Limited

Jeffrey Epstein
PERSONKathryn J Stanfield
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONJaipur
LOCATIONDarren Indyke
PERSONJj Litchford
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONKomal Shahani
PERSON
Paul Morris
PERSONHemant-Kumar Rathore
PERSONRishabh Sharma
PERSON
Cynthia Rodriguez
PERSONDebra Jasper
PERSONNaveen Bagaria
PERSONHildegarde Berrios
PERSONVikas Dave
PERSONDaphne Cales
PERSONMobil
ORGANIZATION