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Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Moni
Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Overs
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n >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigid has the latest. Please keep her and Natalie on all of these ema
- Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight
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[email protected]; Oversight Control <[email protected]> Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, u. RISH:4131-tSI-tAbt Weal
Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield Rachel Wachs Cc: Halina Laczny ; Debra Jasper gtppwmbankingexceptioncheckprocessing@li
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CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, R/S1-/.4731-f S Wealth Mana
From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019
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Mutual Connections (21)
Entities connected to both OD Referral and Rishabh Shah
Martha Stewart
PERSON42 w/ OD·16 w/ Rishabh
Stewart Oldfield
PERSON37 w/ OD·15 w/ Rishabh
Jaipur
LOCATION28 w/ OD·12 w/ Rishabh
BG
Bradley Gillin
PERSON31 w/ OD·8 w/ Rishabh
DJ
Debra Jasper
PERSON33 w/ OD·5 w/ Rishabh
DBOI Global Services Private Limited
ORGANIZATION29 w/ OD·7 w/ Rishabh
Oversight Control
ORGANIZATION24 w/ OD·8 w/ Rishabh
Ehud Barak
PERSON10 w/ OD·12 w/ Rishabh
NB
Natalie Barak
PERSON9 w/ OD·11 w/ Rishabh
HL
Halina Laczny
PERSON15 w/ OD·5 w/ Rishabh
BM
Brigid Macias
PERSON7 w/ OD·12 w/ Rishabh
PWM US OPS - BANKING
ORGANIZATION5 w/ OD·11 w/ Rishabh
Deutsche Bank
ORGANIZATION5 w/ OD·11 w/ Rishabh
RW
Rachel Wachs
PERSON9 w/ OD·4 w/ Rishabh
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ OD·4 w/ Rishabh
MG
Monica Gilkinson
PERSON4 w/ OD·6 w/ Rishabh
DBOI Global Services Pvt Ltd.
ORGANIZATION4 w/ OD·6 w/ Rishabh
RS
Rishabh Sharma
PERSON4 w/ OD·4 w/ Rishabh
Global Business Services
ORGANIZATION5 w/ OD·2 w/ Rishabh
NA
Natalie
PERSON3 w/ OD·2 w/ Rishabh