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From: on behalf of Sent: To: CC: Priyanka Vadhera 7/22/2016 7:20:41 AM Stewart Oldfield Mitchell Fowler Muhammod J Uddin Joy E ; Catherine Logreco ; Teresa Metallo sigver dbgps ; Lisa-M Ramos • Brianna ; Bradley Gillin Cynthia Rodriguez Subject: Check referral; Account no: 42959324, ; Am
ST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks MI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile- Email CONFIDEN
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on behalf of sigver dbgps Priyanka Vadhera From: Sent: 7/22/2016 7:20:41 AM To: Stewart 0ldfield CC: Mitchell Fowler • Muhammod J Uddin ; Catherine Logreco sigver dbgps Ramos I I; Brianna ; Bradley Gillin I I; Cynthia Rodriguez ; Joy E Subject: Check referral; Account no: Attachments: 304.pdf C
ST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks MI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile Email This com
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From: Priyanka Vadhera on behalf of sigver dbgps Sent: 6/13/2016 8:58:24 AM To: Paul Morris CC: Mitchell Oldfield Catherine Logreco sigver dbgps Brianna Fowler Muhammad J Uddin Bradley Gillin Cynthia Rodriguez Subject: Check referral; Account no: ; Amount: 13790.5 [II Att
ST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks MI Global Services Private Limited Global Cash Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India Mobile Email CONFIDENT
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Mutual Connections (8)
Entities connected to both Catherine Logreco and MI Global Services Private Limited
Martha Stewart
PERSON71 w/ Catherine·3 w/ MI
George Mitchell
PERSON70 w/ Catherine·3 w/ MI
Alfredo Rodriguez
PERSON56 w/ Catherine·3 w/ MI
BG
Bradley Gillin
PERSON52 w/ Catherine·3 w/ MI
Stewart Oldfield
PERSON39 w/ Catherine·2 w/ MI
Cynthia Rodriguez
PERSON32 w/ Catherine·3 w/ MI
VA
Vadhera
PERSON19 w/ Catherine·2 w/ MI
Jaipur
LOCATION16 w/ Catherine·3 w/ MI