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sd-10-EFTA01430793Dept. of JusticeOther

EFTA Document EFTA01430793

Subject: FW: Portfolio Alert - [I] From: Stewart Oldfield Date: Thu, 27 Oct 2016 13:50:34 -0400 To: Cynthia Rodriguez dc > Classification: For internal use only From: Akash-Kumar Gomesh Sent: Thursday, October 27, 2016 1:32 PM To: Stewart Oldfield Cc: PWM BIS-Research; PWMUS AMLKYC Subject: Portfolio Alert - Classification: For internal use only Hello, [I] Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh {https://brandportal.in

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Dept. of Justice
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sd-10-EFTA01430793
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Subject: FW: Portfolio Alert - [I] From: Stewart Oldfield Date: Thu, 27 Oct 2016 13:50:34 -0400 To: Cynthia Rodriguez dc > Classification: For internal use only From: Akash-Kumar Gomesh Sent: Thursday, October 27, 2016 1:32 PM To: Stewart Oldfield Cc: PWM BIS-Research; PWMUS AMLKYC Subject: Portfolio Alert - Classification: For internal use only Hello, [I] Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh {https://brandportal.in

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Subject: FW: Portfolio Alert - [I] From: Stewart Oldfield Date: Thu, 27 Oct 2016 13:50:34 -0400 To: Cynthia Rodriguez dc > Classification: For internal use only From: Akash-Kumar Gomesh Sent: Thursday, October 27, 2016 1:32 PM To: Stewart Oldfield Cc: PWM BIS-Research; PWMUS AMLKYC Subject: Portfolio Alert - Classification: For internal use only Hello, [I] Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh {https://brandportal.intranet.db.com/img/modules/logo.gif} Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01430793 Avaya EFTA01430794

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