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From: Rishabh Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield >; Bradley Gillin < >; Richard larossi >; PWMITUS ProductionSupport < Cc Shanu Gujaria < Subject: FW: Message in format validation ::15050500,
related • ueries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037570
From: Rishabh Sharma W. Date: Tuesday. 05 Feb 2019. 10:15 PM To: Stewart Oldfield Cc: Gujaria PWM1TUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III , Bradley Gitlin Monica Gilki
. Inside Mahindra World City - SEZ. 302029 Jaipur. India ro- From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-
Shanu Gujaria Sent with BlackBerry Work (www.blackberrv.com) Front: Rishabb Sharma < Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Cc: Gujaria >, PWMITUS ProductionSur Subject: FW: FORMAT VALIDATION FAILED FILED 20 : Bradley Gitlin <MIIIMM>, Monica Gilkinson Classification:
d all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher Kathryn J Stanfield Divya Rajawat , Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069984 CONFIDENTIAL SDNY GM_00216168 EFTA01
From: Ankit-Kumar Sharma II Sent: 10/24/2017 3:29:19 PM To: Stewart Oldfield I CC: Kathryn J Stanfield Subject: FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570 I; William-M Finn I; Cynthia Rodriguez
ll Banking related queries to our new Group E-mail ID - From: swift fin Imailto I Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <' >; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >;
Entities connected to both Stewart Oldfield and Don Delcher

Martha Stewart
PERSONBradley Gillin
PERSONHBRK Associates
ORGANIZATIONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONKathryn J Stanfield
PERSONRishabh Sharma
PERSONHemant-Kumar Rathore
PERSONMonica Gilkinson
PERSONDivya Rajawat
PERSONKathryn
PERSONKomal Shahani
PERSONNaveen Bagaria
PERSONGlobal Business Services
ORGANIZATIONShanu Gujaria
PERSONVikas Dave
PERSONShanu
PERSONKumar Rathore
PERSONPWMIT Team
ORGANIZATIONAnil Tewani
PERSON