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.com> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <[email protected]>, Bradley Gill
1306.48/RUB 84000.00 RATE 64.295 BEN WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK TE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE
From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez C
DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S INN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. FURTHER YOUR BANK PROVIDED US THE REQUEST
Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC
DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S 1NN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. FURTHER YOUR BANK PROVIDED US THE REQUEST
garia Date: Wed, 09 Nov 2016 12:18:30 -0500 To: Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia
ATED 11/7/2016 FOR 1,337.00 USD / RUB 84,000.00 VALUE 11/8/2016 UNDER REFERENCE 35269691 PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLS SPECIFY THE A
Entities connected to both Martha Stewart and BENE BANK

Stewart Oldfield
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONCustomer Research
ORGANIZATIONAnnanya Pareek
PERSONDEUTSCHE BANK A.G. LONDON BRANCH
ORGANIZATIONDBTC FX TRADING OMNIBUS
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
ORGANIZATION