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EFTA01372655EFTA01372657
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efta-01372656DOJ Data Set 10Other

EFTA01372656

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DOJ Data Set 10
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efta-01372656
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EFTA Disclosure
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From: Stewart Oldfield Sent: 11/15/2017 1:06:46 PM To: Cynthia Rodriguez Subject: FW: Portfolio alert_ Attachments: grid_alert_DB12000P_11428472_11562620_20171104_085945.pdf Which account is this related to? I assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield < Cc: PWM BIS-Research < >; PWMUS AMLKYC < Subject: Portfolio alert_ Hello, Attached is look back alert for the party mentioned above. Kind regards. Priyanka Rathore Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations indra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India kit Please consider the en% inmment before printing this e-mail CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066452 CONFIDENTIAL SDNY_GM_00212636 EFTA01372656

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