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ivate Limited COO Wealth Management Operations A-1 & A-2. Evotve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Deutsche Bank's volunteering and giving community #Positivelmpact Integrity I Sustainable Performance I Clienr C.:eta-thrive I Innovation I Discipline Please sen
r AC 42953432 [II Please advise Brigid on below. Regards, RISH-ABH-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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
bh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Please advise Brigid on below. Regards, RISH-ABH-SHAH- Wealth Management (PWM
• Mahindra Technology Park. Inside Mahndra World City - SEZ. d Jaipur. India Mobile +91 9649714442 VOIP 44207-6419137 tele +1 Email -Plus ou Deutsche Bank's volunteering and giving commundy #Positivelmpact Integrity I Sustainable Performance Ciirto.c:ohnidrs Please send all the Banking related Querie
Partnership Please advise Brigid on below. Regards, RISH-.4131-1-SH-A-H- Wealth Management (PWM US OPS - BANKING) 06O1 Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
ay, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak [email protected]' >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 III Partnership Please advise Brigid on below. Regards, RISH-.4131-1-SH-A-H- Wea
ransactions 05-09-2019 For AC Please advise Brigid on below. Regards, 1 Weaith Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-i & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019
>; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, 1 Weaith Management (PWM US OPS - BANKING) DBOI
C 42953432 DI Please advise Brigid on below. Regards, R-ISH-A-81-f SHAH. Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah Cc: Oversi ht Control P Natalie Baral Stewart Oldfield Subject: FW: Non
db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield Partnership Brigid Macias Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 DI Please advise Brigid on below. Regards, R-ISH-A-81-f SHAH. Wealth Management (P
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
d ; Natalie Barak <[email protected]>; [email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-20
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: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an upd
ill in OD situation and needs to be covered. Regards, RIS HA-13 S f-fAH- 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 This e-mail may contain confidential and/or p
; Oversight Control < Subject: OD Referral dated 05-17-2019 For AC # Classification: For internal use only Hi Team, Please find the attached OD Referral for today an
Entities connected to both Deutsche Bank and Oversight Control

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONDeirdre
PERSON
Alan Dershowitz
PERSONJaipur
LOCATIONDebra Jasper
PERSONDBOI Global Services Private Limited
ORGANIZATION
Ehud Barak
PERSONBrigid Macias
PERSON
Bella Klein
PERSONNatalie Barak
PERSON
Cynthia Rodriguez
PERSONOD Referral
ORGANIZATIONJj Litchford
PERSONHyperion Air
ORGANIZATION