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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 up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore • Divya Rajawat Stewart Oldfiel
AMA >. not RAPOtT Pape: 000001 leptio 06001 CM- tc4 tg$ C4rocasiTor's Acet Check ISM 0 ilS244iti 50000010 Thanks, With regards, hiemant-Kumar Rathore Ilemant-Kumar Rathore Oleo: -1' 450000.00 Cneck PC Crick *to' °beck Serial NT, Crieck RI men 0 1144r7St, 1011 21106474 DBOI Global Service
Private Limited COO Wealth Management Operations Global Business Sennces - _ - ahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India ro- From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-P
wift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Processm Hemant-Kumar Rathore < >; Kathryn J Stanfield < GTO-PWM-Bankin Exception-Check-Processing < Sharma < >; Vikas Dave db com>; Di a Ra awat ; Rishabh Sharma >. Sham'
lth Management Operations DBOI Global Services Private United A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25,
in Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher Kathryn J Stanfield a; Divya Rajawat GTO-PWM-Banking Exception-Check-Processin ant-Kumar Rathore ; Kathryn J Stanfield GTO-PWM -Banking Exception-Check-Processing Sharma >; Gaurav argava Cc: swift fin Subject: Message in format validation-
bal Services Private Limited COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 30n129 Jaipur. India Tel. 212(469)3273 AVAYA - 5419684 Mobile Emai Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexcepti
Bradley Gillin Cc: Divya Rajawat >; Stewart Oldfield William-NI Finn <mil= >; Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE
lth Management Operations DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25,
Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher O; Kathryn 1 Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen Bagaria Kathryn J Stanfield Anil Tewani GTO-PWM-Bankin Exception-Check-Processing • Ankit-Kumar Sharma ; Gaurav Bhargava ; Rishabh
DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: +44 207 3383887 Mobile Email Please send all Banking related queries to our new Group E-mail ID From: Shri Lakshmi On Behalf Of swif
Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher ; Kathryn I Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen • Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ; Ankit-Kumar Sharma Gaurav Bhargava Cc: swift fin Subj
Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: I Avaya/Voip: Fax: I Email Please send all Banking related queries to our new Group E-mail ID - From: Shanu Guj
Monday, December 17, 2018 11:32 AM To: swift f D•n D lcher Kathryn .7 Stanfield Divya Rajawat GTO-PWM-Bankini Exce•tion-Check-Processing emant-Kumar Rathore Naveen Ba aria Kathr n an ie ni ewani GTO-PWM-Ban ini xception- ec processing Ankit-Kumar Sharma aurav argava Rishabh Sharma Subject: Mess
Entities connected to both Jaipur and Kumar Rathore
DBOI Global Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSONKathryn J Stanfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHemant-Kumar Rathore
PERSONRishabh Sharma
PERSONDivya Rajawat
PERSON
Cynthia Rodriguez
PERSON
George Mitchell
PERSONAracely Sanchez
PERSONVikas Dave
PERSONWilliam-M Finn
PERSONKathryn
PERSONRaunak Tanwar
PERSONDon Delcher
PERSON
Jennifer Lopez
PERSON