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From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < Divya Ra'awat Processing < Naveen Bagaria < >; Anil Tewani < >; Kathryn 1 Stanfield ; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield >; GTO-PWM-Banking Exce
Please approve. Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 S. A- Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Bankin •
om: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < Processin ; Naveen Bagaria >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield Gaurav Bhargava < >; Rishabh Sharma < >
Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & - hindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Bankin. related Que
Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related Queries to our new Group E-mail ID From: Naveen Bagaria Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
post GL, hence would need your decision today. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related
Entities connected to both Naveen Bagaria and Global Business Services
Jaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONRishabh Sharma
PERSONBradley Gillin
PERSONDebra Jasper
PERSONOversight Control
ORGANIZATIONHemant-Kumar Rathore
PERSONKathryn J Stanfield
PERSONShanu Gujaria
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ehud Barak
PERSONBrigid Macias
PERSONDaphne Cales
PERSONOD Referral
ORGANIZATIONNatalie Barak
PERSONHalina Laczny
PERSONDon Delcher
PERSONKathryn
PERSON