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nly Srikanta, Please advise Keith on below mail. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith B
Gouda < (lateral Admin-NY Cc: Nitin-X Singh Collateral Admin-NY < >; CUSTOMERBUILD BLO < • Sendhil-kumar K < i>, FX Middle Office <1. Debra Jasper I>. Roxanne Scott >; Halina Lanny FX Middle Office Hiren Mathur <[email protected]>; CRM-PWM Derivatives •SIlla>, Enid Ellis •: =.; Collate
teral Team, Please assist Keith on below request. Kind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations 0B01 Global Services Private Limited A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before prin
day, November 15, 2017 1:43 AM ; Collateral Admin-NY >; Nitin-X Singh >; Collateral Admin-NY UILD BLO <a; Sendhil-kumar K ; FX Middle Office < Debra Jasper < Halina Laczny ; FX Middle Off ic Hiren Mathur ; CRM-PWM Derivatives Enid Ellis < >; Collateral-Assets Newyork To: Keith Buckholz Scott < S
e / Waive OD fee decision, and Reason on how and when the OD will be covered. Kind regards, Komal Shahani Komal Shahani Process Supervisor DEMI Global Services Private Limited W h A m Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:4O PM To: Litchford Cc: Subject: FW: OD REFERRALS ( 02-2
Komal Shahani Komal Shahan Process Supervisor 0501 Global Services Private Limited COO Wealth Mara ,:tnent 0 ratoons Email Oversight Control; Debra Jasper; Hemant-Kumar Rathore [I] Please send all the Bankin related • ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 2
OD Referral dated 04-01-2019 For AC # Classification. For internal use only Hello, Please provide update on below. Regards, Rishabh Sharma 0B01 Global Services Private Limited COO Wealth Management Operations Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankinqexceptioreeheckprocessinqOlis
From: Rishabh Sharma Sent: 4/2/201911:57:10 AM To: Stewart Oldfield I; Bradley Gillin I I; Monica Gilkinson CC: Halina Laczn Debra Jasper Subject: RE: OD Referral dated 04-01-2019 For AC # Classification. For internal use only Hello, Please provide update on below. Regards, Risha
e provide us the return reason.. ; Monica Gilkinson Kind RegardS Bhavesh Chandani Bhavesh Chandani Process Supervisor j PWM US Operations CIBOI Global Services Private Limited COO Wealth Management Operations A-1 & ndra Technology Park. Inside MaNndra World City - SEZ, 302029 Jaipur. India Mobile VOIP tele E US YOU
From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only Hi Stewart, Are yo
Entities connected to both Global Services Private Limited and Debra Jasper
Jaipur
LOCATIONHalina Laczny
PERSON
Martha Stewart
PERSON
Keith
PERSON
Stewart Oldfield
PERSONEnid Ellis
PERSONSendhil
PERSONHiren Mathur
PERSONKeith Buckholz
PERSONBradley Gillin
PERSONFX Middle Office
ORGANIZATIONRoxanne Scott
PERSONSurendra Singh
PERSONOD Referral
ORGANIZATIONHemant-Kumar Rathore
PERSON
Paul Morris
PERSONGlobal Business Services
ORGANIZATION
Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSONJj Litchford
PERSON