11
Shared Docs
11
Same-Page
13 / 11
Mentions
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
formance I Clienr C.:eta-thrive I Innovation I Discipline Please send all the Banking related Queries to our new Group E-mail ID Partnership From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversig
• 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
Ciirto.c:ohnidrs Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankinctexceptioncheckprocessinualist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak exceptioncheckprocessing@list.
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:
Subject: RE: OD Referral 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 Overs
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
volve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control < Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Old
-09-2019 For AC Please advise Brigid on below. Regards, RISHA$H-SHA-1-t 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: Oversight Control Subject: FW: Non Post Transactions 05-09-2019 Fo
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: Oversight Control Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Oldfi
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
[email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: Fo
121.51-tA311S1-1-Aft 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: Stewart Oldfield Sent: Monday, Ma 20,
- Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight
through successfully. Please notify the clients accordingly. Regards, L Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs > CONFIDE
From: Rishabh Shah Sent: 4/26/2019 5:12:59 PM To: Stewart Oldfield I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •'URGENT" BIB Wires Did Not Flow in
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
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, 2019 10:16 AM To: Stewart Oldfield Rachel Wachs Cc: Halina Laczny ; Debra Jasper gtppwmbankingexceptioncheckprocessing@li
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
Entities connected to both Deutsche Bank and Rishabh Shah

Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSONBradley Gillin
PERSON
Ehud Barak
PERSONJaipur
LOCATIONBrigid Macias
PERSONPWM US OPS - BANKING
ORGANIZATIONNatalie Barak
PERSONHyperion Air
ORGANIZATIONMobil
ORGANIZATIONMonica Gilkinson
PERSONDBOI Global Services Pvt Ltd.
ORGANIZATIONDaphne Cales
PERSONOversight Control
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONRishabh Sharma
PERSONHalina Laczny
PERSONDebra Jasper
PERSONOD Referral
ORGANIZATION