EFTA01398528Set 10
2018-01-1020p2,070w
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
EFTA01398536
A-1 & A-2, Evolve - Mahindra Technology ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@01D05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf
EFTA01398415Set 10
2018-01-1020p2,358w
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
EFTA01398427
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf
EFTA01425164Set 10
2019-05-1019p2,421w
Thank you.
fcid:image001.png@OlD06656.2B2B8F401
Navin Kumar Pankaj
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City ... decision today.
Regards,
Rishabh Sharma
fcid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra ... next day. Please let me know if this makes sense?
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
Tel: I VOIP:
Fex: I Cell:
Please send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425164.pdf
EFTA01413634Set 10
2019-05-1016p2,214w
decision today.
Regards,
Rishabh Sharma
fcid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra ... next day. Please let me know if this makes sense?
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
Tel: I VOIP:
Fex: I Cell:
Please send ... regards ?
{cid:image001.png@01D1D7AA.4A648990}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf
EFTA01398352Set 10
2018-01-1830p3,248w
Regards,
{cid:image018.png@01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
EFTA01398355
A-1 & A-2, Evolve - Mahindra Technology ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01406067Set 10
2019-04-2612p1,450w
these accounts
- Stewart Oldfield , Bradle Gillin
, Monica Gilkinson , Rachel
Wachs <
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
Tel: VOIP:
Fex: I Cell:
Please send ... Letter and attached the PDF
for TAG team's reference.
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
Tel: I VOIP:
Fex: I Cell:
Please send ... EFTA01406070
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406067.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
Regards,
{cid:image018.png@01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01423875Set 10
2019-05-1013p1,609w
decision today.
Regards,
Rishabh Sharma
fcid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra ... next day. Please let me know if this makes sense?
Regards
Naveen Bagaria
COO - Wealth Management Operations
EFTA01423877
DBOI Global Services Private Limited
Tel: I VOIP:
Fex: I Cell:
Please ... regards ?
{cid:image001.png@OlD1D7AA.4A648990}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423875.pdf
EFTA01431029Set 10
2019-05-1012p1,505w
decision today.
Regards,
Rishabh Sharma
Icid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra ... Please let me know if this makes sense?
Regards
Naveen Bagaria
EFTA01431030
COO - Wealth Management Operations
DBOI Global Services Private Limited
Tel:
Fex:
Please send all Bankini related suedes ... regards ?
{cid:image001.png@OlD1D7AA.4A648990}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431029.pdf
EFTA01430241Set 10
2019-05-1012p1,622w
Item.
Regards,
Rishabh Sharma
{cid:image003.png@01D20F46.0F9EFA10}
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World ... next day. Please let me know if this makes sense?
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
EFTA01430242
Tel: I VOIP:
Fex: I Cell:
Please ... regards ?
{cid:image001.png@OlD1D7AA.4A648990}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430241.pdf
EFTA01402105Set 10
2018-09-248p797w
hence
all pending wires from Friday has been released.
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra ... released.
We will keep you posted on the status.
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
A-1 & A-2, Evolve - Mahindra ... Rathore
{cid:image003.png@OlD2C5BD.84AC7070}
EFTA01402107
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf
EFTA01427825Set 10
2019-05-1015p1,866w
decision today.
Regards,
Rishabh Sharma
{cid:image003.png@01D20F46.0F9EFA10}
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra ... next day. Please let me know if this makes sense?
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
Please send all Bankini related •ueries ... regards ?
{cid:image001.png@01D1D7AA.4A648990}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427825.pdf
EFTA01398548Set 10
2018-02-0735p3,835w
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4E80930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Regards,
{cid:image018.png@01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
EFTA01398556
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01427087Set 10
2019-05-1013p1,709w
decision today.
Regards,
Rishabh Sharma
fcid:image003.png@OlD2OF46.0F9EFA101
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra ... next day. Please let me know if this makes sense?
Regards
Naveen Bagaria
COO - Wealth Management Operations
EFTA01427089
DBOI Global Services Private Limited
Tel: +1(212)469-2366 I VOIP ... regards ?
{cid:image001.png@OlD1D7AA.4A648990}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427087.pdf
EFTA01407779Set 10
2018-09-217p641w
released.
We will keep you posted on the status.
Vikas Dave
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
Wealth Management
EFTA01407779
A-1 & A-2, Evolve ... Rathore
{cid:image003.png@OlD2C5B0.84AC7070}
EFTA01407780
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City ... Kumar Rathore
{cid:image003.png@01D2C5BD.84AC7070}
Hemant-Kumar Rathore
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407779.pdf
EFTA01413650Set 10
2019-05-1017p2,275w
decision today.
Regards,
Rishabh Sharma
{cid:image003.png@01D20F46.0F9EFA10}
DBOI Global Services Private Limited
COO Wealth Management Operations
Global Business Services
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra ... next day. Please let me know if this makes sense?
Regards
Naveen Bagaria
COO - Wealth Management Operations
DBOI Global Services Private Limited
Tel:
Fex:
Please send all Banking related queries ... regards ?
{cid:image001.png@OlD1D7AA.4A648990}
Ankit Kumar Sharma
Analyst I PWM-US Ops — Banking
COO - Wealth Management Operations
DBOI Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Regards,
{cid:image018.png@OlD16466.598F5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4E60930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
EFTA01398403
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@01D05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@01D05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01398437Set 10
2018-01-0918p2,095w
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
EFTA01398447
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf
EFTA01398628Set 10
2018-01-1123p2,541w
Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@OlD05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Kind regards,
Surendra Singh
{Description: Description: cid:image001.png@01D05A73.A4EB0930}
Surendra Singh
Associate I COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park ... Regards,
fcid:image018.png@OlD16466.59BF5C101
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf