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e Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin' related Queires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: J Litchford Cc: Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/c Hi T
low information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; Jasper; Oversight Control Subject: FW: OD REFERR
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omal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID [email protected] From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford Cc: [email protected]'; Oversight Control; Debra Jas
Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]
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bal Services Private Limited COO Wealth Management Operation Email Please send all the Bankin related ill ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: 3 Litchford Cc: Subject: OD REFERRALS ( 02-23-2016 ) A/c Hi Team, ; Oversight Control; Debra Jas
Komal Shahani Process Supervisor DSOI Global Services Private Limited Email E-mail ID From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: J
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ons Email Oversight Control; Debra Jasper; Hemant-Kumar Rathore [I] Please send all the Bankin related • ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: J) Utchford CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047689 CONFIDENTIAL SDNY_G
Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Kind regards, Komal Shahani Komal Shahani Process Supervisor DEMI Global Services Private Limited W h A m Email E-mail ID From: Komal Shahani Sent: Wednesday, February
2 mentions1 same-page
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omal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID [email protected] From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford EFTA01402506 Cc: [email protected]'; Oversight Cont
From: Komal Shahani Sent: Wednesday, February 24, 2016 12:40 PM To: Jj Litchford Cc: [email protected]'; Oversight Control; Debra Ja
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Mutual Connections (11)
Entities connected to both Annanya Pareek and Komal Shahani
DBOI Global Services Private Limited
ORGANIZATION19 w/ Annanya·52 w/ Komal
Jaipur
LOCATION14 w/ Annanya·42 w/ Komal
Martha Stewart
PERSON12 w/ Annanya·40 w/ Komal
Stewart Oldfield
PERSON10 w/ Annanya·38 w/ Komal
Oversight Control
ORGANIZATION7 w/ Annanya·7 w/ Komal
HR
Hemant-Kumar Rathore
PERSON7 w/ Annanya·7 w/ Komal
Alfredo Rodriguez
PERSON11 w/ Annanya·2 w/ Komal
OD Referral
ORGANIZATION6 w/ Annanya·6 w/ Komal
DJ
Debra Jasper
PERSON6 w/ Annanya·5 w/ Komal
Paul Morris
PERSON2 w/ Annanya·9 w/ Komal
Annanya Pa
LOCATION4 w/ Annanya·3 w/ Komal