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"DBO1"
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EFTA01367914
Set 10
1p
125w
MMDA Rate Type:-60 APY:-0.40 Thanks. Dhnw Yadav PWM AOG
DBO1
Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059548 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367914.pdf
EFTA01365936
Set 10
2015-12-02
1p
120w
SOUTHERN FINANCIAL SERVICES. INC Thanks Kind regards, Sagar-A Valecha Sagar-A Valecha
DBO1
Global Services Prate Limited Global Busariess Services -1 A- v N - M hin r T chnology
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365936.pdf
EFTA01456910
Set 10
2015-03-03
1p
126w
Checking with Interest Gratitude America, Ltd Money Market Deposit Account Regards Kusam Saini
DBO1
Global Services Private Limited Global Business Services A-1 as A-2, Evolve - Mahindra Technology Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456910.pdf
EFTA01368585
Set 10
2015-10-02
1p
219w
under investigation, we will send it to you tomorrow. Thanks & Regards. Anshu Parashar
DBO1
Global Services Private Limited PWM US Operations A-1 & A-2 Evolve - Mahindra Technology Park. Inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368585.pdf
EFTA01377959
Set 10
2018-09-30
1p
280w
Team @ Escalation Contact: Lillian Torres Kathryn Stanfield Kind regards. Savita Chauhan Sat ita Cltauhan
DBO1
Global Services Pnvate Limited. Jaipur Branch COO Wealth Management Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377959.pdf
EFTA01448136
Set 10
2015-04-11
1p
240w
Rale 57.189 Kind regards. Srirain Sriram Srini‘asa Kumar
DBO1
Global Services Private Limited Global Business Services Block R. Vclankani Tech Park. No.:43. Electronic City. Howl. Road. 560100 Bangalore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448136.pdf
EFTA01450618
Set 10
1p
114w
Classification: For internal use only Thanks. PWM AOG
DBO1
Global Services Private Limited Email : — Forwarded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450618.pdf
EFTA01448132
Set 10
2015-04-10
1p
245w
Rate 57.189 Kind regards. Sriram Sriram Srinivasa Kumar
DBO1
Global Scmccs I'nvalc Limited Global Business Services BI • • • ark. No.:43.1lecironic City. I loser Road. 560100 Bangalore. India
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448132.pdf
EFTA01359624
Set 10
1p
123w
Kind regards, Komal Shahani Komal Shahani Process Supervisor
DBO1
Global Services Private Limited COO Wealth Management Operations AA & A-2. Evolve - Mahindra Technology Park. 302029 Jaipur, India Please send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359624.pdf
EFTA01356558
Set 10
1p
387w
crate. ISG'INT, and control groups. • Lead owners: Coverage, ..U3RAFC, Middle Office, BSO,
DBO1
and TAO Teams • Status: Complete • .ttlarment: Coverage KOPs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356558.pdf
EFTA01450687
Set 10
2013-12-13
1p
200w
been opened. Please let me know if any changes required. Thanks & Regards. Shivani Kacholia
DBO1
Global Services Private Limited Private Banking - - • • - "ndra Technology Park, Inside Mahindra world City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450687.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
11 total
Set 10
11