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19 For AC # ; Bradle Gillin 2019 1:30 PM >; Monica Gilkinson >; Brigid Macias >; Armen Brash Classification: For internal use only ; Rachel ; Natalie ; Daphne Cales [I] Please provide an update on below before 2:30 PM , else we'll return the transaction as per our default procedure. Regards, fh
Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Moni
Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigi
n >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigid has the latest. Please keep her and Natalie on all of these ema
ersight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thanks for providing the PDF , In order to return the transaction please submit financial client instruction teas case for same mentioning the ret
From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thanks for providing the PDF ,
Entities connected to both Natalie and OD Referral

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDebra Jasper
PERSONJaipur
LOCATION
Ehud Barak
PERSON
Bella Klein
PERSONNatalie Barak
PERSONBrigid Macias
PERSONHalina Laczny
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONRachel Wachs
PERSONPWM US OPS - BANKING
ORGANIZATION
Deutsche Bank
ORGANIZATIONNeptune
ORGANIZATIONRishabh Shah
PERSONDBOI Global Services Pvt Ltd.
ORGANIZATION
Paul Morris
PERSON