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2 hours past with no action being taken on the below request, any reason why? Regards, Naveen Bagaria COO - Wealth Management Operations US 0801 Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Telephone: +1-212-469.2366 I Avaya/Voip: +44-207-5419141 Fax: +
53467 [II Classification: For internal use only Approved!! Thanks and Regards, Shanu Guiana Shanu Gujaria Associate I Research and Control —WM COO Wealth Management Operations CIBOI Global Services Private Limited A-1 8, A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel.
LLC Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations 0801 Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technol Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printin
SOUTHERN FINANCIAL LLC Kindly confirm once done. Kind Regards. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations 0801 Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technol Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Go green. C
STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US D801 Global Services Private Limited Email Please send all the Banking related • ueries to our new Group E-mail ID This communication may contain confidential and/or privileged inform
s STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US D801 Global Services Private Limited Email Please send all the Banking related • ueries to our new Group E-mail ID This communication may cont
STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US DB01 Global Services Private Limited A-1 A- I • Mahindriaslogy Park. Inside Mahindra World City - SEZ, ..suzuzi Jaipur. India Tel. AVAYA • Email Please send all the Bankin related
s STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US DB01 Global Services Private Limited A-1 A- I • Mahindriaslogy Park. Inside Mahindra World City - SEZ, ..suzuzi Jaipur. India Tel. AVAYA •
eck will be returned only. Copy of check attached above. Kind regards, <int age002. pug` Divya Rajawat COO Wealth Management Operations US 06O1 Global Services Private Limited Art & Evolve Mahi logy Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Tel AVAY Email Please send all the Banking related Queries t
s the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, <int age002. pug` Divya Rajawat COO Wealth Management Operations US 06O1 Global Services Private Limited Art & Evolve Mahi logy Park. Inside Mahindra World City SEZ. 302029 Jaipur, India Tel AVAY Email Plea
Entities connected to both Global Services Private Limited and COO Wealth Management Operations
Jaipur
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDivya Rajawat
PERSON
Jeffrey Epstein
PERSONKeith Buckholz
PERSONMahndra World City - SEZ
ORGANIZATIONMobil
ORGANIZATIONHiren Mathur
PERSON
Alfredo Rodriguez
PERSONKathryn J Stanfield
PERSONNaveen Bagaria
PERSONHildegarde Berrios
PERSONSurendra Singh
PERSONKathryn
PERSONRishabh Sharma
PERSONSendhil
PERSONMichele-M Quattrocchi
ORGANIZATIONHalina Laczny
PERSON