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elated • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM
l the Bankin. related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani Cc: Halina Laczn ; Bradle Gillin c >,; Monica Gilkinson Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification:
ield < >; Bradley Gillin >; Bri id Macias Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the same plea
ail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield < >; Bradley Gillin >; Bri id Macias Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit to the client's ac
: Bradley Win Sent: 3/20/201912:34:37 PM To: Stewart Oldfield I Subject: FW: Non-Post Transaction 0
ed. Regards, Brad From: Yvette Tirrito Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gitlin < >; Monica Gilkinson < :.; Daphne Cales Cc: Halina Laczn ; Debra las >1. Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 Hello Team, Please advise, if the below transa
harma Sent: Tuesday, July 24, 2018 10:16 AM To: Stewart Oldfield < Cc: Halina Laczn < ; Stewart Oldfiel
From: Sent: 7/24/2018 11:54:24 AM To: Ankit-Kumar Sharma CC: Halina Laczn Oversight Control Subject: RE: OD REFERRALS (07/23/2018) A/c IS Attachments: mAncan2018-07-24-115321.pdf Classification: For Internal use only
harma Sent: Tuesday, April 02, 2019 9:51 AM To: Stewart Oldfield < Cc: Halina Laczn Bradley Gillin < •
all the Bankin • related Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02, 2019 9:51 AM To: Stewart Oldfield < Cc: Halina Laczn Bradley Gillin < • Debra Jasper < Oversight Control < Subject: OD Referral dated 04-01-2019 For AC # 42967439 [Ij >; Monica Gilkinson Classific
6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Lac
From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC 11 Attachments: MFPScan2019-06-06-133644.pdf Classificat
eld CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling Laczny ; Bradley Gillin I I; Rachel Wachs Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the same plea
eries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak < Cc: Halina Laczn >; Bradley Gillin < >; Rachel Wachs Bri: id Macias < >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 VI C
Entities connected to both Martha Stewart and Halina Laczn

Stewart Oldfield
PERSONBradley Gillin
PERSONBrigid Macias
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONDebra Jasper
PERSONHemant-Kumar Rathore
PERSONMonica Gilkinson
PERSONOD Referral
ORGANIZATION
Keith
PERSONRachel Wachs
PERSONGlobal Business Services
ORGANIZATIONMahndra World City - SEZ
ORGANIZATIONKeith Buckholz
PERSONHiren Mathur
PERSONNon-Post Transaction
ORGANIZATIONEnid Ellis
PERSONSurendra Singh
PERSON