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<[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <[email protected]>, Liz Fitzgerald <[email protected]>, William Finn <[email protected]>, Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>,
field <[email protected]>; Halina Laczny <[email protected]>; Yvette Tirrito <[email protected]>; Anil Tewani <[email protected]>; Vikas Dave <[email protected]>; '[email protected]' <[email protected]> Subject: Pending FX P
oup 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_00192626 EFTA01358534
Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park,
i Anna-Sofiya Lupolover Please send all the Banking related Queries to our new Group E-mail ID utopwmbankingexceptioncheckprocessinueblist.db.com Liz Fitzgerald Monica Halina Laczny ; Vikas Dave I I From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne < >; Anu Barua
the Banking related Queries to our new Group E-mail ID utopwmbankingexceptioncheckprocessinueblist.db.com Liz Fitzgerald Monica Halina Laczny ; Vikas Dave I I From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne < >; Anu Barua < >; Joan Clarke < >; Natalie Bar
re Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J S
Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette Tirrito > Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 III Hi All, Please be informed that , today we are facing some IT issue in DBDI application, due to th
8 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J
Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William
Entities connected to both Liz Fitzgerald and Vikas Dave
Jaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONHemant-Kumar Rathore
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONNatalie Barak
PERSON
Ehud Barak
PERSONKathryn J Stanfield
PERSONBradley Gillin
PERSONAnu Barua
PERSONAnil Tewani
PERSONJoan Clarke
PERSONWilliam Finn
PERSONHalina Laczny
PERSONElizabeth Payne
PERSONMichele-M Quattrocchi
ORGANIZATIONMonica Gilkinson
PERSONTeresa Metallo
PERSONAnna-Sofiya Lupolover
PERSONDaphne Cales
PERSON