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Transaction Client letter for the month of March. Note: No Dispute raised. Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, r, India Emat CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
From: Sushant Banerji on behalf of dboi oversight Sent: 4 4 2019 5:56:35 PM To: CC: Surendra Singh Teresa Metallo Debra Jasper ; Lisa-M Ramos ; Stewart Oldfield
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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
count 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 Limited Oversight & Escalation A-1 & A-
2 mentions1 same-page
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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
count 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 Limited This communication may contain c
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Mutual Connections (22)
Entities connected to both DBOI Global Services Private Limited and Sushant Banerji
Martha Stewart
PERSON144 w/ DBOI·3 w/ Sushant
Stewart Oldfield
PERSON125 w/ DBOI·3 w/ Sushant
AS
Aracely Sanchez
PERSON92 w/ DBOI·2 w/ Sushant
BG
Bradley Gillin
PERSON74 w/ DBOI·2 w/ Sushant
DJ
Debra Jasper
PERSON70 w/ DBOI·3 w/ Sushant
Alfredo Rodriguez
PERSON51 w/ DBOI·3 w/ Sushant
Oversight Control
ORGANIZATION41 w/ DBOI·2 w/ Sushant
BM
Brigid Macias
PERSON26 w/ DBOI·3 w/ Sushant
TM
Teresa Metallo
PERSON23 w/ DBOI·3 w/ Sushant
COO Wealth Management Operations
ORGANIZATION21 w/ DBOI·2 w/ Sushant
EP
Elizabeth Payne
PERSON6 w/ DBOI·3 w/ Sushant
Global Plus/ State Street Accounts
ORGANIZATION4 w/ DBOI·4 w/ Sushant
HB
Hildegarde Berrios
PERSON5 w/ DBOI·3 w/ Sushant
Michele-M Quattrocchi
ORGANIZATION6 w/ DBOI·2 w/ Sushant
DC
Daphne Cales
PERSON5 w/ DBOI·3 w/ Sushant
Harvey Weinstein
PERSON5 w/ DBOI·2 w/ Sushant
KS
Kathryn Stanfield
PERSON5 w/ DBOI·2 w/ Sushant
CH
Chris Harvey
PERSON4 w/ DBOI·2 w/ Sushant
NY State
ORGANIZATION2 w/ DBOI·3 w/ Sushant
KH
Kimberly Hart
PERSON3 w/ DBOI·2 w/ Sushant