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ons DBOI Global Services Private Limited COO Wealth Management Operations - - - indra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email shalmiszovaladb.com Please send all the Banking related Queires to our new Group E-mail ID crtopwmbankinclexceptioncheckprocessincali
the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations - - - indra Technology Par
Banking COO - Wealth Management Operations DBOI Global Serrices Private Lirnited ahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: swift fin Imailto I Sent: Tuesday, October 24, 2017 2:50 PM To
sing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in format validation- RFK E103171024T8XVIF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Emai Please send all the Banking related Queires to our new Group E-mail ID This e-mail may contain confidential and/or privileged informat
the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra
al Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra Wortd City - SEZ, 302029 Jaipur, India Fax Emai Please send all the Banking related Queires to our new Group E-mail ID From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 9
; Subject: RE: OD REFERRALS ( 06-02-2017 ) NC # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions ; Oversight Control DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-
al Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Erna, Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com From:
From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFE
DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - hindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Email Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingOlist.db.com This e
• Reason on how and when the OD will be covered. Kind regards. Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - hindra Technology
al Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax +1(201)469-3854 anti Please send all the Banking related Queires to our new Group E-mail ID citopwmbankingexceptioncheckprocessincipli
01)469-3854 anti Please send all the Banking related Queires to our new Group E-mail ID citopwmbankingexceptioncheckprocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS
bal Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur. India Fax Emai Please send all the Banking related Queires to our new Group E-mail ID gtopwmbankinnexceptioncheckprocessinnalist.db.com CONFIDE
the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards. Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2 Evolve - Mahindra T
al Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax Erna, Please send all the Banking related Queires to our new Group E-mail ID ottambankingexceptioncheckprocessintalist.db.com CONFIDE
the form — • Ok to pay / Not Ok to pay, • Charge / Waive OD fee decision, and • Reason on how and when the OD will be covered. Kind regards, Shalini Goyal a Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahind
egards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited PCAM - Private Wealth Management 302029 Jaipur, India Fax + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057638 CONFIDENTIAL SDNY_GM_00203822 EFTA01366128
0000009 0000 Activity Inlonnation DrInti. *bin 02.09;2015 Custwit ccei=. *05;2015 ticloutinount 210 000 01 Phnom. 01r 32015 Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited PCAM - Private Wealth Management 302029 Jaipur, India Fax +
Entities connected to both Jaipur and Shalini Goyal
DBOI Global Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDebra Jasper
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONKomal Shahani
PERSONHemant-Kumar Rathore
PERSON
Cynthia Rodriguez
PERSONOversight Control
ORGANIZATIONOD Referral
ORGANIZATIONVikas Dave
PERSONDon Delcher
PERSONAnil Tewani
PERSONNaveen
PERSON