4
Shared Docs
4
Same-Page
4 / 4
Mentions
ito <[email protected]>, Anil Tewani <[email protected]>, Vikas Dave <[email protected]>, [email protected], Anna-Sofiya Lupolover <[email protected]>, Armen Brash <[email protected]>, Teresa Metallo <[email protected]> ++ BLM and Onshore. Thanks, W
e <[email protected]> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <[email protected]>, Anu Barua <[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <[email protected]>, Liz Fitzgerald <liz.fitzgerald@d
William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Yvette Tirrito • Anil Tewani Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore a
to our new Group E-mail ID otopwmbankinciexceptioncheckprocessincalist.db.com From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM Joan Clarke Liz Fitzgerald ; Monica Halina Laczny Vikas Dave CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0046442 CONFIDENTIAL SDNY_GM_001926
ewani . ; Armen Brash Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [Ii Classification: For internal use only Hi All, ; Yvette . ; Anna-Sofiya Lupolover >; Teresa Please be informed that DBDI issue is not resolved as of now and we have escalated it to IT and Ll Americas. Due to which below mentione
From: Vikas Dave Sent: Saturday, September 22 To: Hemant-Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iaros
Armen Brash ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} ; Richard ; Yvette ; Vikas ; Anna-Sofiya Lupolover ; Teresa EFTA01402107 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra
2029 Jaipur, India Tel. +1(212)469-3272 Mobile Email From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00 AM To: Elizabeth Pa ne Joan Clarke Michele-M Quattrocchi Iarossi Iarossi Cc: Chris Harvey Tirrito Dave Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ; Anu Barua
Entities connected to both Anna-Sofiya Lupolover and Joan Clarke

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Ehud Barak
PERSONAnu Barua
PERSONDBOI Global Services Private Limited
ORGANIZATIONNatalie Barak
PERSONHemant-Kumar Rathore
PERSONHalina Laczny
PERSONWilliam Finn
PERSONLiz Fitzgerald
PERSONElizabeth Payne
PERSONAnil Tewani
PERSONVikas Dave
PERSONJaipur
LOCATIONKathryn J Stanfield
PERSONMichele-M Quattrocchi
ORGANIZATIONMonica Gilkinson
PERSON
Harvey Weinstein
PERSONYvette
PERSON