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ivate Limited COO Wealth Management Operations EFTA01403461 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email [email protected] Please send all the Banking related Queries to o
ect: RE: Pending FX Payments dtd 09/21/2018 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <[email protected]>, Anu Barua <[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattro
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ions DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi
a Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary K
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Global Services Private Limited COO Wealth Management Operations A•1 & Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 302029 Jaipur. India Tel AVAYA - 5419684 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID Modwmbankinidexceptioncheckproce
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi
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tions DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3272 Mobile Email EFTA01402105
Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Ste
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Mutual Connections (49)
Entities connected to both Jaipur and Elizabeth Payne
DBOI Global Services Private Limited
ORGANIZATION360 w/ Jaipur·6 w/ Elizabeth
Martha Stewart
PERSON159 w/ Jaipur·19 w/ Elizabeth
Stewart Oldfield
PERSON139 w/ Jaipur·17 w/ Elizabeth
BG
Bradley Gillin
PERSON94 w/ Jaipur·14 w/ Elizabeth
JL
Jj Litchford
PERSON87 w/ Jaipur·4 w/ Elizabeth
Paul Morris
PERSON72 w/ Jaipur·16 w/ Elizabeth
Jeffrey Epstein
PERSON70 w/ Jaipur·7 w/ Elizabeth
DJ
Debra Jasper
PERSON72 w/ Jaipur·5 w/ Elizabeth
Alfredo Rodriguez
PERSON66 w/ Jaipur·8 w/ Elizabeth
Deutsche Bank Securities Inc.
ORGANIZATION53 w/ Jaipur·14 w/ Elizabeth
HL
Halina Laczny
PERSON59 w/ Jaipur·7 w/ Elizabeth
KS
Kathryn J Stanfield
PERSON58 w/ Jaipur·7 w/ Elizabeth
Ehud Barak
PERSON35 w/ Jaipur·16 w/ Elizabeth
NB
Natalie Barak
PERSON34 w/ Jaipur·14 w/ Elizabeth
EE
Enid Ellis
PERSON43 w/ Jaipur·3 w/ Elizabeth
HR
Hemant-Kumar Rathore
PERSON39 w/ Jaipur·5 w/ Elizabeth
AS
Aracely Sanchez
PERSON29 w/ Jaipur·14 w/ Elizabeth
BM
Brigid Macias
PERSON33 w/ Jaipur·8 w/ Elizabeth
Cynthia Rodriguez
PERSON36 w/ Jaipur·3 w/ Elizabeth
Oversight Control
ORGANIZATION34 w/ Jaipur·5 w/ Elizabeth