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al Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ, 302029 Jaipur. India Voi .5419135 Tel. Mobil Email Please consider the environment before printing this e-mail From: Cynthia Rodriguez Sent: Friday, December
From: Deepanshu Sharma Sent: 12/22/2017 3:01:35 PM To: Cynthia Rodrigue CC: Akash-Kumar Gomesh Subject: RE: Debit Card WithdrawaLimit increase pprova Classification: For Internal use only Kindly attach it to the case and resubmit. Thanks
l Services Private Limited COO Wealth Management Operations A-1 8. A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +919602732299 Email 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063921 CONFIDENTIAL SDNY_GM_00210105 EFTA013708
Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 8. A-
Search DBOI Global Services Private Limited COO Wealth Management Operations - - indra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0083685 CONFIDENTIAL SDNY_GM_00229869 EFTA01383830
Alert - [I] Classification: For Internal use only Hello, [Ii Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations - - ind
BOI Global Services Private Limited COO Wealth Management Operations A-1 &A v•N- Mhindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073571 CONFIDENTIAL SDNY_GM_00219755 EFTA01377042
pdf PWMUS AMLKYC Classification: For internal use only Hello, Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 &A v
al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technolo y Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074175 CONFIDENTIAL SDNY_GM_00220359 EFTA01377391
Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2
ch DBOI Global Services Private Limited COO Wealth Management Operations A-1 & - - dra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Mobi Email 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053462 CONFIDENTIAL SDNY_GM_00199646 EFTA01363456
Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & -
l Services Private Limited COO Wealth Management Operations A-1 8. A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Avaya; Mobile Email From: Cynthia Rodriguez Sent: Tuesday, January 10, 2017 3:59 PM To: PWM BIS-Research < Subject: Research-Southern T
From: on behalf of Sent: To: Subject: Attachments: Hi, Akash-Kumar Gomesh PWM 81S-Research 1/10/2017 5:12:41 PM Cynthia Rodriguez RE: Research-Southern Trust Research_Southern Trust Company, Inc.pdf Please find attach
al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Avay Mobil Emai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29 2016 10:28 AM To: Cynthia Rodriguez Sub
From: on behalf of Sent: To: Subject: Attachments: Hi, Akash-Kumar Gomesh PWM BIS-Researc 12/30/2016 11:33:33 AM PWM BIS-Research RE: RESEARCH REQUEST: PRYTANEE Ill RESEARCH_Etienne_ P' r R SEARCH_Carolin " .pdf; RE
bal Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054654 CONFIDENTIAL SDNY_GM_00200838 EFTA01364136
Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2
bal Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India P Please consider the environment before printing this e-mail From: Cynthia Rodriguez Sent: Friday, December 22 2017 2:38 PM To: Deepanshu
ease consider the environment before printing this e-mail From: Cynthia Rodriguez Sent: Friday, December 22 2017 2:38 PM To: Deepanshu Sharma Cc: Akash-Kumar Gomesh < Subject: FW: Debit Card Withdrawal Limit Increase Approval [I] EFTA01352853
Entities connected to both Jaipur and Akash-Kumar Gomesh
DBOI Global Services Private Limited
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Martha Stewart
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Stewart Oldfield
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Alfredo Rodriguez
PERSONMobil
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Cynthia Rodriguez
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