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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
on to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
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eek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc:
nd the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NY 10004 UNITED STATE . WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE
2 mentions1 same-page
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Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC
on to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
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2 mentions1 same-page
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eek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc:
nd the payment and apply it to beneficiary's account. WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LON
2 mentions1 same-page
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garia Date: Wed, 09 Nov 2016 12:18:30 -0500 To: Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia
OUNT PB PROOF AND CONTROL EFTA01399734 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY REM Account Number: {Click icon for more options.} DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY Transaction Details OBI=USD 1337.00/RUB 84000.00 RATE 62.827 BEN
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Mutual Connections (12)
Entities connected to both Martha Stewart and DBTC FX TRADING OMNIBUS
Stewart Oldfield
PERSON5,648 w/ Martha·5 w/ DBTC
BG
Bradley Gillin
PERSON1,334 w/ Martha·5 w/ DBTC
Alfredo Rodriguez
PERSON946 w/ Martha·5 w/ DBTC
Jaipur
LOCATION159 w/ Martha·7 w/ DBTC
DBOI Global Services Private Limited
ORGANIZATION144 w/ Martha·5 w/ DBTC
AK
Amanda Kirby
PERSON23 w/ Martha·2 w/ DBTC
Customer Research
ORGANIZATION13 w/ Martha·5 w/ DBTC
AP
Annanya Pareek
PERSON12 w/ Martha·5 w/ DBTC
DEUTSCHE BANK A.G. LONDON BRANCH
ORGANIZATION5 w/ Martha·5 w/ DBTC
DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
ORGANIZATION4 w/ Martha·4 w/ DBTC
BENE BANK
ORGANIZATION4 w/ Martha·4 w/ DBTC
Order Party
ORGANIZATION3 w/ Martha·3 w/ DBTC