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imited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Mobil Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield <O; William-M Finn c. :•; Bradley Gillin <pwmit
pport <[email protected]> Cc: igtopwmbankingexce tioncheck rocessin @list.db.comi <[email protected]>; Kathryn 1 Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava
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ons DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID From: swift fin Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs
Kathryn., Stanfield < 7.1/db cow>: Gaurav Bhar ava < Subject: FW: Message in format validation- RFK Hi Team, Below Payment T has been cancelled . Plea
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l Services Private Limited COO Wealth Management Operations A-1 8. A-2 ndra Technology Park, Inside Mahndra World City - SEZ. 30 rd Jaipur. India Mobil VOIP telep Email I el ' roup E-mail ID From: Bhavesh Chandani Imailto Sent: Monday, November 13, 2017 8:23 PM To: William-M Finn Bradley G
From: sh a „, es h Chandani Sent: 11/14/2017 1:50:56 PM To: William-M Finn CC: Kathryn 1 Stanfield Subject: RE: Wire Payments update II) ; Stewart Oldfield [email protected]; Cynthia Rodriguez Classification: For internal use
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mited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queires to our new Group E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 4:11 PM To: Komal Sh
[email protected]'; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Kathryn, I just added a case comment to correct the instructions (case number 01563767). Can you pleasure ensure that all transactions are ceased into and
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Mutual Connections (164)
Entities connected to both Mobil and Kathryn
Jeffrey Epstein
PERSON499 w/ Mobil·388 w/ Kathryn
Woody Allen
PERSON20 w/ Mobil·358 w/ Kathryn
Lesley Groff
PERSON100 w/ Mobil·236 w/ Kathryn
Martha Stewart
PERSON133 w/ Mobil·45 w/ Kathryn
Stewart Oldfield
PERSON112 w/ Mobil·40 w/ Kathryn
Paul Morris
PERSON130 w/ Mobil·17 w/ Kathryn
Deutsche Bank Securities Inc.
ORGANIZATION142 w/ Mobil·2 w/ Kathryn
Richard Kahn
PERSON96 w/ Mobil·27 w/ Kathryn
Soon-Yi Previn
PERSON3 w/ Mobil·109 w/ Kathryn
DI
Darren Indyke
PERSON67 w/ Mobil·39 w/ Kathryn
KS
Kathryn J Stanfield
PERSON9 w/ Mobil·78 w/ Kathryn
Jaipur
LOCATION57 w/ Mobil·24 w/ Kathryn
Karyna Shuliak
PERSON8 w/ Mobil·71 w/ Kathryn
Marc Rich
PERSON58 w/ Mobil·20 w/ Kathryn
JL
Jj Litchford
PERSON36 w/ Mobil·33 w/ Kathryn
DBOI Global Services Private Limited
ORGANIZATION49 w/ Mobil·20 w/ Kathryn
Deutsche Asset & Wealth Management
ORGANIZATION53 w/ Mobil·7 w/ Kathryn
DW
Daphne Wallace
PERSON12 w/ Mobil·48 w/ Kathryn
George W. Bush
PERSON35 w/ Mobil·19 w/ Kathryn
LB
Leon Black
PERSON18 w/ Mobil·35 w/ Kathryn