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"Global Services Private Limited"
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EFTA01370727
Dataset 10
1p
143w
Divya Rajawat CIBOI
Global Services Private Limited
COO Wealth Management Operations A-1 8 A-2. Evolve - Mahindra Technology Palk. Inside Malindra World City - SEZ, 302029 Jaipur. India Tel. 212(469)3273 AVAYA -3382705 Email diwasarawatedb.com Please se • all the : ankin • related • ueries to our new Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370727.pdf
EFTA01359846
Dataset 10
2015-10-02
1p
180w
Subject:
Account Re-opening [I]
From:
Jj Litchford
08O1
Global Services Private Limited
Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359846.pdf
EFTA01369332
Dataset 10
1p
221w
…monitored. If you have any questions r i r rding your account or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI
Global Services Private Limited
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369332.pdf
EFTA01368925
Dataset 10
1p
331w
DBOI
Global Services Private Limited
COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID cdopwmbankinqexceptioncheckprocessincalist.db.com This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368925.pdf
EFTA01369414
Dataset 10
2017-10-25
1p
223w
From:
Shri Lakshmi On Behalf Of swift fin
To:
Don Delcher ; Kathryn I Stanfield Divya Rajawat
DBOI
Global Services Private Limited
A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: +44 207 3383887 Mobile Email Please send all Banking related queries to our new Group E-mail ID From: Shri Lakshmi On Behalf Of swift fin Sent: Wednesday, October 25, 2017 3:49 PM To: Don Delcher ; Kathryn I Stanfield Divya Rajawat GTO-PWM-Banking Exception-Check-Processing Hemant-Kumar Rathore Naveen • Kathryn J Stanfield Anil Tewani GTO-PWM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369414.pdf
EFTA01371872
Dataset 10
1p
334w
DBOI
Global Services Private Limited
COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobi e Email : Please send all the Banking related Queries to our new Group E-mail ID cdopwmbankinqexceptioncheckprocessincalist.db.com This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371872.pdf
EFTA01373064
Dataset 10
1p
260w
DBOI
Global Services Private Limited
Block 5.6. 7. Velankani Tech Park. No..43. Electronic City. Hosur Road. 560100 Bangalore. India Tel +444207)5411002 Mobile +91 8050027747 Ernal iM Backup details - Ganesh Balaii Bharalh-Kumarki.a) Le ns l. Level 1 -•Kanhi Level 2 - Balaji ParaticrwitrPerftint --- Forwarded by Mandan dan Muralidharan'dbidbcom on 12+18+2014 01:00 AM — Dmkri Saladdb/dbcomeDBCOEX From. Jofin Vargheseidb/dbcom@DBAMERICAS, To. CAGNY NCAidtitelbcomigDBAmericas, Manikandan Muralidharanklb/dbcom@DBAPAC, Supth Shetty+dbklbcom@DBAMERICAS. US-CB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373064.pdf
EFTA01373119
Dataset 10
1p
43w
DBOI
Global Services Private Limited
Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email PetSn‘ltr Perform. [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attachedfile: [Untitled].paN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067148 CONFIDENTIAL SDNY_GM_00213332 EFTA01373119
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373119.pdf
EFTA01373336
Dataset 10
1p
44w
DBOI
Global Services Private Limited
Velanicant Tech park, No 43, Eledroit City. Hosts Road.. 560100 Bangalore. India Mobile +09960030658 Ema PassiftwftPaybon. [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attachedfile: [Untitled]pd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067457 CONFIDENTIAL SDNY_GM_00213641 EFTA01373336
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373336.pdf
EFTA01374984
Dataset 10
1p
32w
DBOI
Global Services Private Limited
COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, o .r9• CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069991 CONFIDENTIAL SDNY_GM_00216175 EFTA01374984
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374984.pdf
EFTA01375141
Dataset 10
2019-02-05
1p
193w
From:
Vipul Jain On Behalf Of swift fin
To:
Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat
DBOI
Global Services Private Limited
COO Wealth Management Operations Global Business Services A-1 8. A- Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking Exce tion-Check-Processin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375141.pdf
EFTA01362099
Dataset 10
1p
382w
DBOI
Global Services Private Limited
COO Wealth Management Operations Global Business Services A-1 A- Iv - hindra Technology Pak Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobil Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362099.pdf
EFTA01358029
Dataset 10
1p
87w
…Name Legal Entity Name: Gratitude America - 00000499760 Type of Entity: P Foundation/Association r Trust r Company r Estate r Partnesshp Account Holder I3 F 17 Gratitude America F r r r r r r 3.On W-9Tax form box other is blank under federal tax classification grid !I 0 011iarpeelreelextre)a I I Please provide usabove updated does or make correction in KYC# accordingly. Thanks, PWM AOG DBOI
Global Services Private Limited
Email : CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358029.pdf
EFTA01456909
Dataset 10
2015-03-03
1p
93w
Subject:
New Acct Gratitude America, Ltd II]
From:
Kusam Saini
To:
Paul Morris Amanda Kirby
…Sent: 3/3/2015 2:57:53 PM To: Paul Morris Amanda Kirby CC: PWM A0G [
[email protected]
Subject: New Acct Gratitude America, Ltd II] Classification: For Internal use only Accounts have been opened. Account Details Account* Title Den. Gratitude America, Ltd Checking with Interest Gratitude America, Ltd Money Market Deposit Account Regards Kusam Saini DBOI
Global Services Private Limited
Global Business Services A- 1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456909.pdf
EFTA01362069
Dataset 10
1p
59w
DBOI
Global Services Private Limited
COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingeblist.db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051372 CONFIDENTIAL SDNY_GM_00197556 EFTA01362069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362069.pdf
EFTA01456141
Dataset 10
1p
48w
WWI
Global Services Private Limited
Global Business Services A-1 & A-2, Evolve - mahindra Technology Park, Inside Mahindra World City SE2, 302029 Jaipur, India Tel. Mobile Email b.com (Embedded image moved to file: pic26902.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115251 CONFIDENTIAL SDNY_GM_00261435 EFTA01456141
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456141.pdf
EFTA01362236
Dataset 10
2019-04-26
1p
262w
Subject:
RE: •"URGENT" BIB Wires Did Not Flow in DB-Force [I)
From:
Krishna Narayanan On Behalf Of PWMITUS ProductionSupport
To:
Rishabh Sharma <
DBOI
Global Services Private Limited
COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. 44207 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingeblist.db.com From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Friday, April 26, 2019 11:10 AM To: Rishabh Sharma < Cc: Robert Dicerbo >: >; PWMITUS ProductionSupport >; Vinod Kv <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362236.pdf
EFTA01355959
Dataset 10
2017-11-20
1p
232w
From:
Keith Buckholz
To:
Surendra Singh < >; Srikanta Goud >; Collateral Admin-NY
0801
Global Services Private Limited
logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove To: Surendra Singh < >; Srikanta Goud >; Collateral Admin-NY Cc: Nitin-X Sin >; Collateral Admin-NY CUSTOMERBUILD BLO >; Sendhil-kumar K ; FX Middle Office Debra JaspeallIIIIIIIIIIMMla Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; Enid Ellis < ; Collateral-Assets Newyork…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355959.pdf
EFTA01357253
Dataset 10
1p
39w
Please provide usabove updated docs or make correction in KYC# accordingly. Thanks, _ _______ ___ ______ PWM AOG DBOI
Global Services Private Limited
Email : PWM.AOGgldb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043683 CONFIDENTIAL SDNY_GM_00189867 EFTA01357253
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357253.pdf
EFTA01359744
Dataset 10
2015-10-02
1p
207w
Subject:
Account Re-opening [I]
From:
Jj Litchford
08O1
Global Services Private Limited
Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Jj Litchford Sent: Friday, October 02, 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359744.pdf
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