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.com> Date: Mon, 13 Nov 2017 16:42:54 -0500 To: Stewart Oldfield Bradley Gillin <[email protected]>,
Cc: Robert Dicerbo <[email protected]>, Kathryn .7 Stanfield <[email protected]>, [email protected], Anil Tewani <[email protected]> Hi Team, Please Find the further details. {https://brandportal.intranet.db.com/img/modules/logo.gif} Ankit Kumar Sharma Ana
com>, Richard Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley Gillin <bradley.gillin@
[email protected]>, Kathryn J Stanfield <[email protected]>, Halina Laczny <[email protected]>, Yvette Tirrito <[email protected]>, Anil Tewani <[email protected]>, Vikas Dave <[email protected]>, [email protected], Anna-Sofiya Lupolover <anna-sofiya.lupolo
From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley G
M To: Cc: Dawn Forbes < Prashant Mahendru < >; Olivier Poncet < >; Barry H Morris < >; Janice Franklin < Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire Subject: RE: Important Update: FinCen CDD Rule Procedures (lj >; Irwin Nack < >; Kshiti Golani < Classifi
mar Sharma II Sent: 10/24/2017 3:29:19 PM To: Stewart Oldfield I CC: Kathryn J Stanfield Subject: F
d >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in format validation- RFK E103171024T8XVIF CON
From: Ankit-Kumar Sharma Sent: 11/13/2017 4:23:21 PM To: Stewart 0ldfield I CC: Kathryn .1 Stanfield I; Bradley Gillin I; Cynthia Rodriguez William -M Finn [ ; Armen Brash Subject: BIB CASE STUCK DUE TO FIS
nfield I; Bradley Gillin I; Cynthia Rodriguez William -M Finn [ ; Armen Brash Subject: BIB CASE STUCK DUE TO FIS ISSUE'S* Robert Dicerbo I l; Anil Tewani Hi team, BIB for A/C: has got stuck due to on-going FIS issue . Please inform client accordingly. And we will keep you posted about the progress.
From: Ankit-Kumar Sharma Sent: 11/13/2017 4:42:54 PM To: Stewart 0ldfield CC: Anil Tewani Subject: Hi Team, Robert Dicerbo RE: BIB CASE STUCK DUE TO FIS ISSUEa • Please Find the further details. ; Cynthia Ro
From: Ankit-Kumar Sharma Sent: 11/13/2017 4:42:54 PM To: Stewart 0ldfield CC: Anil Tewani Subject: Hi Team, Robert Dicerbo RE: BIB CASE STUCK DUE TO FIS ISSUEa • Please Find the further details. ; Cynthia Rodriguez Armen Brash Wire
lobal Services Private Limited Bradley Gillin ; Stewart Oldfield ; Richard larossi Anna-Sofiya Lupolove
< >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048310 CONFID
Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave gtopwmbankingexcep
nica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] Subject: Pending FX Payments dt
llin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc:
Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette Tirrito > Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 III Hi All, Please be informed that , today we are facing some IT issue in DBDI appli
. ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi .
d Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve • Tirrito 4 ; Kathr n 3 Stanfield ; Halina Laczny ; Anil Tewani . ; Armen Brash Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [Ii Classification: For internal use only Hi All, ; Yvette . ; Anna-
Entities connected to both Martha Stewart and Anil Tewani

Stewart Oldfield
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONJaipur
LOCATIONTeresa Metallo
PERSONDBOI Global Services Private Limited
ORGANIZATION
Harvey Weinstein
PERSON
Barry Diller
PERSONDaphne Wallace
PERSONKathryn J Stanfield
PERSONYoonsun Chung
PERSONHemant-Kumar Rathore
PERSONMonica Gilkinson
PERSONRishabh Sharma
PERSONKathryn
PERSONMichele-M Quattrocchi
ORGANIZATIONArmen Brash
PERSON