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tranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, EFTA01402127 Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent:
rral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 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, B
- Contact : (Offshore) - Contact : en This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet first* *fret ornort***** ****-****** it************* ft rot sr or* frort*Itirints frit tor* *IS tiro, *******************Int**********Int*M
a on behalf of PWMITUS ProductionSupport Sent: 2/5/2019 11:52:27 AM To: Shanu GLiaria ; Rishabh Sharma I ; Stewart Oldfield Bradt Gillin I Monica Gilkinson CC: PWMITUS ProductionSupport I I;Saurabh-CGupta Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 fl] Hi Rishabh/Shanu,
This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ..*** **OMB ***** ********* From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Monica Gilkinson Stewa
trag der Deutschen Bank gesendet ..*** **OMB ***** ********* From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Monica Gilkinson Stewart Oldfield Cc: PWMITUS ProductionSuppo Subject: RE: FORMAT VALIDATION FAILED FILED 20 Approved!! Thanks Shanu Gujaria Sent with BlackBe
tranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 20
che Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield a; Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; Rachel Wachs <[email protected]> Cc: [email protected] <gtopwmbankingexceptioncheck
-PlusYou Deutsche Bank's volunteering and giving cominunay #Positivelmpact Integrity I Sustainable Performance I Client Centricity I trnitA.ation Dim.ipiin: Please send
OtoPwmbankinclexceptioncheckprocessincalist.db.com I Partnership UW From: Yvette Tirrito [rnailt Sent: Wednesday, march , M To: Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Subject: RE: Non-Post Transaction 03.19-2019- DDA Hello Team, Please adv
COO Wealth Management Operations A-1 & ndra Technology Park. Inside MaNndra World City - SEZ, 302029 Jaipur. India Mobile VOIP tele E US YOU Deutsche Bank's volunteering and giving community #Positiveimpact Integrity i Sustainable Performance Client Centricity i innovsrion I Discipiint i Partnership
A Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the return reason.. ; Monica Gilkinson Kind RegardS Bhavesh Chandani Bhavesh Chandani Process Supervisor j PWM US Operations CIBOI Global Services Private Limited COO Wealth Manageme
only Please provide an update on below. Regards, u. RISH:4131-tSI-tAbt Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 201
[email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-2019 For AC # 42953424 Bradley Gillin ; Monica Gilkinson Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on
047bb I Will eliame i s nuil.pdt' Kind Regards, Yvette Tirrito Yvette Tirrito Associate I WM Operations Americas Client Savice Operations l..cad Deutsche Bank Wald) Mena t (1 W Ncw York. NY 10005.2536. USA Tel..1 201.593-3558'. Email htips:/:nrAtb.intranct.db cons 'noun.; ani-owralions-u& ovancw CONFIDENTIA
at the Oxford Health debit will be rejected. 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
gement Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Mobile VOIP Emal -Plus ou Deutsche Bank's volunteering and OMR oommtasity #Positivelmpact Integrity I Sustainable Performance nt Innovation I Discipline I Partnership Please send all th
Bankin, related Queries to our new Group E-mail ID From: Yvette Tirrito tryiaiko l Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gillin >; Monica Gilkinson < Cc: Halina Laczn : Debra las Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 ; Daphne Cales CONFIDENTIAL - P
al use only Please provide an update on below. Regards, R/S1-/.4731-f S Wealth Management (PWM US OPS - BANKING) 0B0I Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Imailto Sent: Monday, May
From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below.
Entities connected to both Deutsche Bank and Monica Gilkinson

Jeffrey Epstein
PERSON
Paul Morris
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
Daniel Sabba
PERSON
Tazia Smith
PERSON
Richard Kahn
PERSONBradley Gillin
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Madison
LOCATIONJaipur
LOCATION
Bella Klein
PERSONDaphne Wallace
PERSON
Harvey Weinstein
PERSON
Ehud Barak
PERSONBrigid Macias
PERSON