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Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D8O1 Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, Octo
illiam-M Finn >; Cynthia Rodriguez >; Bradley Gillin ; PWMITUS ProductionSupport CcArtopwmbankin exce tioncheck rocessin list.db.com' Kathryn.' Stanfield ; Gaurav Bhargava Subject: FW: Message in format validation- RFK E103171024T8XVIF T:01848570 Hi Team, Below Payment T:01848570 has been cancelle
format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I PWM US Operations D601 Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Mobil
[email protected]> Cc: igtopwmbankingexce tioncheck rocessin @list.db.comi <[email protected]>; Kathryn 1 Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I
053.40 U50 Processed I Domestic Wire Ir 'I 30,094.16 USD Processed Kind Regards Bhavesh Chandani Bhavesh Chandani Operations Analyst D801 Global Services Private Limited COO Wealth Management Operations A-1 8. A-2 ndra Technology Park, Inside Mahndra World City - SEZ. 30 rd Jaipur. India Mobil VOIP telep Email
From: sh a „, es h Chandani Sent: 11/14/2017 1:50:56 PM To: William-M Finn CC: Kathryn 1 Stanfield Subject: RE: Wire Payments update II) ; Stewart Oldfield [email protected]; Cynthia Rodriguez Classification: For internal use only Hi Te
teas either to wave or to charge fees with approval of business line manager. Kind regards, Komal Shahani Komal Shahan Process Supervisor 0601 Global Services Private Limited Email E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Kornai h hani• i Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldf
Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Is there a way to prevent
Naveen Bagaria PWM-US Opa — Banking COO - Wealth Management Operations D801 Global Services Private Limited A-1 r - nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029. India Tel: Fax: Email Please send all Banking related queries to our new Group
ease send all Banking related queries to our new Group E-mail ID - From: Harris McBride Sent: Wednesday November 2016 11.50 AM To: Cc: Kathryn 3 Stanfield; George Gumban Subject: Case 161109 601042 [II Classification: For Internal use only Dear All Refer to below and respond to question posed. Inco
Entities connected to both Global Services Private Limited and Kathryn J Stanfield

Martha Stewart
PERSON
Stewart Oldfield
PERSONJaipur
LOCATIONKathryn
PERSONJj Litchford
PERSONKomal Shahani
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONHemant-Kumar Rathore
PERSONDebra Jasper
PERSON
Cynthia Rodriguez
PERSONRishabh Sharma
PERSON
Paul Morris
PERSONVikas Dave
PERSONMobil
ORGANIZATION
Jeffrey Epstein
PERSONGlobal Business Services
ORGANIZATIONNaveen Bagaria
PERSONMichele-M Quattrocchi
ORGANIZATIONHildegarde Berrios
PERSON