FW: Portfolio alert_
Hello,
Attached is look back alert for the party mentioned above.
Kind regards,
Priyanka Rathore
[x]
Priyanka Rathore
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
Please consider the environment before printing this e-mail
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066452
SDNY_GM_00212636
EFTA01372656
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
[x]
Priyanka Rathore
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
Please consider the environment before printing this e-mail
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066452
SDNY_GM_00212636
EFTA01372656