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21120t! Ss:IS:cs CVR- tC4 RCS 04pOSITOr•S Actt Thanks, Check ISO sogitioto With regards, Hemant-Kumar Rathore Eil Hemant-Kumar Rathore DB01 Global Services Private Limited COO Wealth Management Operations A Cnitk 440000.0 COWS PC Chtck AIMS <hitt Offlal taw Check AT WYE 0 3011 1$100474 y Park, Inside Mahndra
ark, Inside Mahndra World City • SEZ. 3040,a3 Jaipur. India ' up E-mail ID From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Divya Rajawat Stewart Oldfield Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064260 SDNY_GM_002104
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
i 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 24, 2016 8:13 PM To: J
bmit customer research teas case for same including the reason for return. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DB01 Global Services Private Limited Please send all the Bankin • related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 201911:01 AM To: Hemant-
Limited Please send all the Bankin • related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 201911:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak Subject: RE: OD Referral dated 06-05-2019 For AC # >; Bradley Gillin < >• Rachel Wachs >; Bri id Macias < • Oversight Contro
working on the on priority. We will keep you posted for same shortly. Thanks, With regards, Hemant-Kumar Rathore a liemant-Kumar Rathore CiBOI Global Services Private Limited 11111r Please send all the Bankin • related • ueries to our new Group E-mail ID From: Vikas Dave Sent: Friday, September 21, 2018 2:52 PM To: He
this issue to DBDI support team for same and they are working on the on priority. We will keep you posted for same shortly. Thanks, With regards, Hemant-Kumar Rathore a liemant-Kumar Rathore CiBOI Global Services Private Limited 11111r Please send all the Bankin • related • ueries to our new Group E-mail ID F
Hemant-Kumar Rathore DB01 Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City (Embedded image moved to file: pic28269.gif)
Hemant-Kumar Rathore DB01 Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City (Embedded
Entities connected to both Global Services Private Limited and Hemant-Kumar Rathore

Martha Stewart
PERSONJaipur
LOCATION
Stewart Oldfield
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSONDebra Jasper
PERSONDivya Rajawat
PERSON
Cynthia Rodriguez
PERSONWilliam-M Finn
PERSONKathryn J Stanfield
PERSONOD Referral
ORGANIZATION
Paul Morris
PERSONGlobal Business Services
ORGANIZATIONVikas Dave
PERSONKathryn
PERSONRishabh Sharma
PERSONHalina Laczny
PERSONJj Litchford
PERSONMobil
ORGANIZATION