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ahabir Sent: Friday, July 06, To: Naveen Bagaria Mariela Lopez Uddin Cc: 2018 4:30 PM dated 07.06.18 [I] ; CUST INV < >; ; Joy E Mitchell ; Norma A Kenney < ~>; Muhammod Bradley Gillin Subject: ; Stewart Oldfield ; Michele-M Quattrocchi <michele- Kathr n J Stanfield < ~>; ; Hildegarde Ber
Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart O
To: CC: Hemant-Ku mar Rathore 9/27/2017 11:34:27 AM GUST INV Raphael A Marin Bradley Gi ; Mariela Lopez Joy E Mitchell • Gail F Mahabir ; Norma A Kenney ; Muhammod J Uddin ; Divya Rajawat ; Stewart Oldfield ; William-M Finn I I; Cynthia Rodriguez Subject: RE: Deposit Return - A/c a 352
athore DBOI Global Services Private Limited COOWealth Management Operations Al Tel - Mahindr logy Park. Inside Mabindra World City - SEZ. 302029 Jaipur. Indra A - Mobil Email Chece Mrt CMCk PC Chatic ACCt ChtCR Sela% Ru. Chtick R? hva 44~0.00 0 11401716? itsiR W606474 Please send all the
From: Rishabh Sharma Sent: 9/27/2017 3:28:41 PM To: Mariela Lopez I; GTO-PWM-Banking Exception-Check-Processing CC: Norma A Kenney I Raphael A Mann ; Joy E Mitchell I ; Muhammod 1 Uddin ; Gail F Mahabir I Subject: RE: PWM Returns 09 26 17 IC) Classification: Co
s Private Limited COO Wealth Management Operations Global Business Services - - hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingalist.db.com From: Mariela Lope
From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:34 AM To: CUST INV < >; Mariela Lopez < Raphael A Mann < ; Norma A Kenney >; Joy E Mitchell < ; Divya >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez Subject: RE: Deposit Return - A/c # 35269691
athore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. a Jaipur. India Check AMY 430000.00 CP4Ck PC Chet* ACCT Ch4CAt WR, ctieck di aye 0 5012 Please send all the Banking related Queries to our new Group
a Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <> Subject: RE: Deposit Return - A/c U *** Query for pwm return Item [I] C
bal Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30n129 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile Emai Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexcepti
Entities connected to both Norma and Jaipur
DBOI Global Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSONKathryn J Stanfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMobil
ORGANIZATION
Cynthia Rodriguez
PERSONHemant-Kumar Rathore
PERSONDivya Rajawat
PERSONCOO Wealth Management Operations
ORGANIZATION
Jennifer Lopez
PERSONWilliam-M Finn
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSONMariela Lopez
PERSONDarren Indyke
PERSON