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Subject: RE: OD REFERRALS 03-21-2016 A/c # 35266976 [I] From: Melinda Roy Date: Tue, 22 Mar 2016 10:25:58 -0400 To: Hemant-Kumar Rathore Jj Litchford Cc: g Oversight Control Debra Jasper Paul Morris Classification: For internal use only Hemant, Please see attached From: Hemant

ment Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Mobil Email {cid:[email protected]} Please send all the Bankin' related Queries to our new Group E-mail ID This communication may contain

RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore fcid:[email protected] Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business

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

Tuesday, October 24, 2017 2:50 PM To: "PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave • >; Hemant-Kumar Rathore >; Kathryn 1 Stanfield Shalini Goyal • "PAC Champs" <"PAC.Champs" Cc: swift fin < Subject: Message in format validation- RFK :- Hi Team, The be

nt Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. 212(469)3273 AVAYA 5419684 Mobil Emai Please send all the Banking related Queries to our new Group E-mail ID cpopwmbankinqexceptioncheckprocessincalist.db.com From: Bradley Gilli

o our new Group E-mail ID cpopwmbankinqexceptioncheckprocessincalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore ivya Rajawat Oldfield , William-M Finn Cc: '[email protected] Subject: RE: Deposit Return - A/c Classification:

New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. +1(201)593-5263 Mobil Email ; William-M Finn ; CUST ; Evon A Lawrence ; Ema Menniti ; Joy E This communication may contain confidential and/or privileged informatio

awat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod 1 Uddin ; Hemant-Kumar Rathore ; Sara Castro l; Theresa Coleman Subject: RE: Deposit Return - A/c tl Classification: Confidential Bradley, ••• Query for pwm return Item [C]