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From: Ankit-Kumar Sharma Sent: 10/3/2018 6:26:55 PM To: Stewart Oldfield CC: ; Kathryn 1 Stanfield Subject: • • REMINDER• * Expiring Standing Instructions for October 2018 [I] • Bradley Gitlin • Richard larossi Debr
PSTEIN Dave Standing Instruction # Thu Oct 25 00:00:00 Vikas - JEFFREY Vikas 1070 GMT 2018 Dave EPSTEIN Dave Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City -
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From: Ankit-Kumar Sharma Sent: 4/10/2019 2:34:59 PM To: Brigid Macias ; Stewart Oldfield ; Monica Gilkinson CC: [email protected] Subject: RE: CO 190308 200420 1:01980920 Return of DB force K 01980920
ORCE CASE 0 I980920SEND REF 0409193 I 7990FOR EUR 10.000.0 0. REASON ASBENE BANK REQUESTED Details of Charges USD0, Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City -
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ase send all Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 201911:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC Importance: High Can we post to this account? Will th
Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tow Evolve - Mahindra Technology Park, Inside Mahindra World City - S
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10154-0O34 New York, MI, USA Tel. (212)454.4577 Fax (646) 736-0721 Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport Cc: gtopwm an ingexceptionc ec [email protected] Kathryn .1 Stan
w if You can identify the cause of cancellation of below payment. Please confirm once done @Gaurav Please approve. Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO • Wealth Management Operations CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061664 CONFIDENTIAL SDNY_GM_00207848 EFTA01369413
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Mutual Connections (7)
Entities connected to both Stewart Oldfield and PWM-US Ops - Banking
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ PWM-US
Jeffrey Epstein
PERSON1,830 w/ Stewart·2 w/ PWM-US
BG
Bradley Gillin
PERSON1,150 w/ Stewart·3 w/ PWM-US
BM
Brigid Macias
PERSON292 w/ Stewart·2 w/ PWM-US
Jaipur
LOCATION139 w/ Stewart·4 w/ PWM-US
DBOI Global Services Private Limited
ORGANIZATION125 w/ Stewart·4 w/ PWM-US
COO Wealth Management Operations
ORGANIZATION18 w/ Stewart·2 w/ PWM-US