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act: Lillian Torres Kathryn Stanfield Thanks & Regards, Sanjay-s Yadav Sanjay-s Yadav Oversight & Escalation 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
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
t: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Services Private Limited Oversight & Escalation A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029, Jaipur, India CONFIDENTIAL - PURSUA
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
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 A-1 & - - • chnology Park. Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel.
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
ld in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global 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 a
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
t: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Services Private Limited This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
ve any questions r i r rding 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
Entities connected to both DBOI Global Services Private Limited and Kathryn Stanfield
Jaipur
LOCATIONDebra Jasper
PERSONThanks & Regards
ORGANIZATIONCOO Wealth Management Operations
ORGANIZATIONGlobal Plus/ State Street Accounts
ORGANIZATIONLillian Torres
PERSON
Harvey Weinstein
PERSON
State Street
ORGANIZATIONNY State
ORGANIZATIONChris Harvey
PERSONSushant Banerji
PERSON