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jawat Stewart Oldfield William-M Finn Cynthia Rodriguez Cc: 'gtopwmbankingexceptioncheckprocessing@list.
COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SE/ 302029 Jaipur, India Tel. Ma kVAYA - 5419684 Mobile Email Please
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ptioncheckprocessinqgfilist.db.com From: Cynthia Rodriguez Sent: Wednesday, October 25, 2017 4:44 PM To: A
COO Wealth Management Operations A-1 8 A-2. Mahindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new G
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Khan II Sent: 2/22/2018 6:15:52 PM To: Cynthia Rodriguez CC: PWM 81S-Research Subject: RDC Alert - Sou
lert can be removed from the queue. Include copies of all responses along with your KYC. Kind Regards. Nahld Khan Analyst I Research and control COO Wealth Management Operations CIBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 30S Jaipur, India Mobilea E
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Mutual Connections (43)
Entities connected to both Alfredo Rodriguez and COO Wealth Management Operations
Jeffrey Epstein
PERSON2,569 w/ Alfredo·8 w/ COO
Martha Stewart
PERSON946 w/ Alfredo·20 w/ COO
Stewart Oldfield
PERSON748 w/ Alfredo·18 w/ COO
DI
Darren Indyke
PERSON521 w/ Alfredo·4 w/ COO
George Mitchell
PERSON351 w/ Alfredo·2 w/ COO
BG
Bradley Gillin
PERSON265 w/ Alfredo·17 w/ COO
John F. Kennedy
PERSON182 w/ Alfredo·2 w/ COO
Deutsche Bank Securities Inc.
ORGANIZATION132 w/ Alfredo·5 w/ COO
Jennifer Lopez
PERSON129 w/ Alfredo·2 w/ COO
Jaipur
LOCATION66 w/ Alfredo·45 w/ COO
Harvey Weinstein
PERSON102 w/ Alfredo·2 w/ COO
WF
William-M Finn
PERSON79 w/ Alfredo·2 w/ COO
DBOI Global Services Private Limited
ORGANIZATION51 w/ Alfredo·21 w/ COO
Ehud Barak
PERSON41 w/ Alfredo·2 w/ COO
DR
Divya Rajawat
PERSON31 w/ Alfredo·8 w/ COO
DC
Daphne Cales
PERSON33 w/ Alfredo·4 w/ COO
Singh
PERSON28 w/ Alfredo·5 w/ COO
Mobil
ORGANIZATION25 w/ Alfredo·6 w/ COO
NO
Norma
PERSON26 w/ Alfredo·2 w/ COO
ML
Mariela Lopez
PERSON26 w/ Alfredo·2 w/ COO