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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 Oldfiel
essincalist.db.com From: Natalie Barak Sent: Thursday, June 06, 2019 1:38 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin Rachel Wachs Cc: Halina Laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC Classification: For Internal use only Do NOT pay Waive fee B
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
9 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Co
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
f these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Oldfield >; Bradley Gillin < >; Monica Gilkinson Cc: Halina Laczny •; Debra Jasper < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please
Entities connected to both Natalie and Halina Laczny

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSONDebra Jasper
PERSONJaipur
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSON
Ehud Barak
PERSONBradley Gillin
PERSONNatalie Barak
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONOD Referral
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSON
Harvey Weinstein
PERSON
Deutsche Bank
ORGANIZATIONRishabh Shah
PERSONPWM US OPS - BANKING
ORGANIZATIONDebbie
PERSON