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[email protected]> ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations EFTA01403461 A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
ect: RE: Pending FX Payments dtd 09/21/2018 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <[email protected]>, Anu Barua <[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattro
Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore
a Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary K
Teresa Metallo RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradley Gillin ; Stewart Oldfield ; Richard larossi Anna-Sofiya Lupolover Please send all the Banking related Queries to our new Group E-mail ID
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley
8158 1989879 42927306 1989880 42927306 1989881 42927306 1989653 35269691 Thanks. With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A•1 & Evolve • Mahindra Technology Park. Inside Mahindra World City • SEZ. 302029 Jaipur. India Tel AVAYA - 541
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi
Non USD/BIB Non USD cases couldn't get released. We will keep you posted on the status. Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City EFTA01402106
From: Vikas Dave Sent: Saturday, September 22 To: Hemant-Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ;
is resolved with few approver and hence all pending wires from Friday has been released. Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)469-3272 Mobile
Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Ste
Entities connected to both DBOI Global Services Private Limited and Elizabeth Payne
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Martha Stewart
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PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJj Litchford
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Jeffrey Epstein
PERSONAracely Sanchez
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Paul Morris
PERSONBradley Gillin
PERSONDebra Jasper
PERSONAmanda Kirby
PERSONHemant-Kumar Rathore
PERSONKathryn J Stanfield
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ORGANIZATIONOversight Control
ORGANIZATIONHalina Laczny
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PERSONDarren Indyke
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