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tion COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063191 CONFIDENTIAL SDNY_GM_00209375 EFTA01370411
I; Lillian Torres ( I ; Debra Jasper I ; Alan J Gabel I; Stefan-C Wagner I I Outstanding Official Checks Report as of 07/2017 [I) Official Outstanding Check Re
h Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079859 CONFIDENTIAL SDNY_GM_00226043 EFTA01381102
questions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Thanks, With regards, Sanjay-s Yadav Sanjay-s Yadav Oversight & Escalation COO Wealth Management Operations DBOI Global Ser
h Management Operations DBOI Global Services Private United A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile Emai Please send all Banking related queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
Cc: Kathryn J Stanfield Subject: **REMINDER** Expiring Standing Instructions for October 2018 III Bradley Gillin Richard larossi Debra Jasper Lillian Torres Classification: For Internal use only Hi Team, Due to a system limitation, standing instructions in DB Force expire. As such, please be advised th
vaie LiminxJ. Jaipur Branch COO Wealth Management Operations A-I et A-2. Evolve - Mabindra Technology Park. Inside Mahindm World City - SEZ. 302029 Jaipur. India #Positivelm pact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084109 CONFIDENTIAL SDNY_GM_00230293 EFTA01384103
you have any questions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Saw ila Chauhan DBOI Global Services Pnvaie LiminxJ. Jaipur Branch COO Wealth Management Operati
th Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Mob Em Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessingalist.db.com CONFIDEN
athryn 1 Stanfield Subject: • • REMINDER• * Expiring Standing Instructions for October 2018 [I] • Bradley Gitlin • Richard larossi Debra Jasper Lillian Torres Classification: For Internal use only Hi Team, Due to a system limitation, standing instructions in DB Force expire. As such, please be advised th
Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Sat ita Cltauhan DBO1 Global Services Pnvate Limited. Jaipur Branch COO Wealth Management Operations A-I A'. A-2. Evolve - Mabindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel
you have any questions or issues re arding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Sat ita Cltauhan DBO1 Global Services Pnvate Limited. Jaipur Branch COO Wealth Management Operat
ces Private Limited COO Wealth Management Operations Oversight & Escalation A-1 & - - • chnology Park. Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075769 CONFIDENTIAL SDNY_GM_00221953 EFTA01378573
questions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Thanks & Regards, Ashish Sain !muffin Ashish Sain DBOI Global Services Private Limited COO Wealth Management Operations Ove
Entities connected to both Jaipur and Lillian Torres
DBOI Global Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDebra Jasper
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONKathryn J Stanfield
PERSONHalina Laczny
PERSONCOO Wealth Management Operations
ORGANIZATIONBrigid Macias
PERSONOversight Control
ORGANIZATIONAracely Sanchez
PERSONRoxanne Scott
PERSONKathryn
PERSON
George Mitchell
PERSONThanks & Regards
ORGANIZATIONTeresa Metallo
PERSONCustomer Research
ORGANIZATIONDaphne Cales
PERSON