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lease let me know if I can call you regarding the same. Kind Regards Ag Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Managemert Operations ndra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur. India US IoU Deutsche Bank's volunteering
Cc: Stewart Oldfield < >; Natalie Barak < >; tgtopwmbankingexceptioncheckprocessin @list.db.com' < >; Oversight Control < >; Rishabh Shah >; Rishabh Sharma < > Subject: RE: Non Post Transactions 05-09-2019 For AC III Classification: For Internal use only Hi Brigid, For the below
Kind Regards Bhavesh Chandani . . . . . . . . . . . . . . . . . . . . . . . . . . . . Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evotve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Deutsche Bank
formance I Clienr C.:eta-thrive I Innovation I Discipline Please send all the Banking related Queries to our new Group E-mail ID Partnership From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversig
Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahndra World City - SEZ. d Jaipur. India Mobile +91 964971
Ciirto.c:ohnidrs Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankinctexceptioncheckprocessinualist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak exceptioncheckprocessing@list.
ame. Kind Regards? Bhavesh Chandani {cid:[email protected]} Bhavesh Chandani EFTA01427093 Process Supervisor I PWM US Operations DBOI Global Services Private Limited C00 Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +91
[email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: Fo
Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tow Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel Mobile Email Please send all Banking rela
Inc From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi•ht Control Ell Natalie Barak >; Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid. CONFIDENTIAL - PURSUANT TO
ease let me know if I can call you regarding the same. Kind Regards .ec Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & - - indra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Mobil Vol tele • + E
he Bank Securities Inc. From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi Natalie Barak Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below account client
count? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking re
formance I Discipline I Partnership Client Centricity Innovation Please send all the Banking related Queries to our new Group E-mail ID From: Rishabh Shah [mailto Sent: Friday, May 10 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield Brigid Macias Oversight Control Subject: RE: Non Post Transa
Entities connected to both DBOI Global Services Private Limited and Rishabh Shah
Jaipur
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONDebra Jasper
PERSONMobil
ORGANIZATIONOversight Control
ORGANIZATIONGlobal Business Services
ORGANIZATIONHalina Laczny
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONBrigid Macias
PERSONMahndra World City - SEZ
ORGANIZATIONRishabh Sharma
PERSONOD Referral
ORGANIZATIONMonica Gilkinson
PERSON
Deutsche Bank
ORGANIZATIONPWM US OPS - BANKING
ORGANIZATIONHyperion Air
ORGANIZATION