Document Mentions (4 shared documents)

EFTA01370725

2 mentions1 same-page

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- AUTISM ITCW RIPORT too,: 0000041 . torte: 00001 CA- Ka PiaS Depositor's net Thanks, Cht.Ck IS CPtit MAT 50000050 410000.00 With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore Ch1Ck PC CTWAR ACCT CIPTCP Styli, t °Hick PT Aym 0 IOU DE1OI Global Services Private Limited COO Wealth Management Op

od J Uddin Cc: Bradle Subject: RE: Deposit Return - A/c ft Classification: For Internal use only Hi Team, *** Query for pwm return Item [I] >; Norma A Kenne >; Jo E Mitchell < >; Stewart Oldfield >; Cynthia Rodriguez Can you please answer for below question or Bradly which is related with one item of

EFTA01384414

2 mentions1 same-page

Page ?Same page

Fl Securities offered through Deutsche Bank Securities Inc From: Joy E Mitchell Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Divya Ra•awat • >; Stewart

From: Joy E Mitchell Sent: Wednesday, Se ember 27 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore < >; CUST INV >• Mariela Lo • z < >; Norma A Kenne < >; Raphael A Marin • Muhammod .1 Uddin Cc: Bradle Gillin ; Divya Ra•awat • >; Stewart Oldfield >; William-M Finn < >; Cynthia Rodriguez >

EFTA01380780

2 mentions1 same-page

Page ?Same page

rnandes, Maria I < ; Groover, Karen A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-Kumar Rathore >; Sara Castro < ; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 Query for pwm return Item [C) >; Gail F Mahabir >; Norma A Kenn

on A Lawrence • Erna Menniti h, Pamela A >; Groover, Karen A >; Anna E Del Rosso Classification: Confidential Hi Brad, >; Gail F Mahabir < >; Norma A Kenne < >; CUST INV • Raphael A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079318 SDNY_GM_00225502 EFTA01380780