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From: Naveen Bagaria Sent: 8/3/2018 12:06:14 PM To: Stewart Oldfield CC: Halina Laczn Subject: RE: OD REFERRALS (08/02/2018) A/c q 35267258 II) Attachments: 1.pd
[email protected] il li. From: Naveen Bagaria [mailto: Sent: Friday, August 03, 2018 : To: Stewart Oldfield Bradley Gillin Cc: Halina Laczny Debra Jasper Classification: For IMemal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision han
From: Naveen Bagaria Sent: 8/3/2018 9:45:27 AM ; Bradley Gillin I i CC: Oversight ; Debra Jasper ; Halina Laczny To: Stewart Oldfield ( Subject: OD REFERRALS (
From: Naveen Bagaria Sent: 8/3/2018 9:45:27 AM ; Bradley Gillin I i CC: Oversight ; Debra Jasper ; Halina Laczny To: Stewart Oldfield ( Subject: OD REFERRALS (08/02/2018) A/c # Attachments: 1.pdf Classification: For Internal use only Hi Team, (I) Please
From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfi Bradley ' • • Cc: Halina Laczny ; Debra Jasper 'gtopwmbankingexceptioncheckprocessing@l
From: Naveen Bagaria Sent: Friday, August 03, 2018 9:45 AM To: Stewart Oldfi Bradley ' • • Cc: Halina Laczny ; Debra Jasper '[email protected]' <njpwrnbankingexceptioncheckprocessingeistdb.coni>; Oversight Control coversigh
Entities connected to both Naveen Bagaria and Halina Laczny
Jaipur
LOCATIONDebra Jasper
PERSON
Martha Stewart
PERSONDBOI Global Services Private Limited
ORGANIZATION
Stewart Oldfield
PERSONBradley Gillin
PERSONDaphne Cales
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONOD Referral
ORGANIZATIONMonica Gilkinson
PERSONKathryn J Stanfield
PERSONRishabh Sharma
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHemant-Kumar Rathore
PERSONOversight Control
ORGANIZATIONAnil Tewani
PERSONMichele-M Quattrocchi
ORGANIZATIONBrigid Macias
PERSONTeresa Metallo
PERSON