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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
estions or issues regarding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Thanks & Regards, Sanjay-s Yadav Sanjay-s Yadav Oversight & Escalation COO Wealth Management Operations DBOI Global Services Private Limited A
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
sues 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 Services Private Limit
ation 08O1 Global Services Private Limited COO Wealth Management Operations A-1 & hindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Voi Tel Mobile Email Please consider the environment before printing this e-mail CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
issues regarding your account or the outstanding check, please direct them to Client Service Team @ 201-593-2000 Escalation Contact: Debra Jasper Kathryn Stanfield Detiottaaw, Sharma, Process Supervisor I Oversight & Escalation 08O1 Global Services Private Limited COO Wealth Management Operations A-1 & hind
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
estions 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 Operations A-I et A-2. Ev
DBOI Global Services Private Limited Oversight & Escalation 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-0084234 CONFIDENTIAL SDNY_GM_00230418 EFTA01384175
questions or issues re arding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Services Private Limit
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
estions 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 Operations A-I A'. A-2.
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
sues 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 Oversight & Escalation
bal Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Please send all the Banking related Queires to our new Group E-mail ID qtopwmbankingexceptioncheckprocessingAlist.db.com CONFIDENTIAL - PUR
Cc: 'gtopwmban • • [email protected]'; Kathryn Stanfield Subject: Accoun Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, Jeffrey Easton 35266976 laCt 0cceont I edg
Entities connected to both Jaipur and Kathryn Stanfield
DBOI Global Services Private Limited
ORGANIZATIONDebra Jasper
PERSONCOO Wealth Management Operations
ORGANIZATIONThanks & Regards
ORGANIZATIONGlobal Plus/ State Street Accounts
ORGANIZATIONLillian Torres
PERSONNY State
ORGANIZATION
State Street
ORGANIZATION
Harvey Weinstein
PERSONChris Harvey
PERSONEvolve - Mabindra Technology Park
ORGANIZATION