8
Shared Docs
8
Same-Page
8 / 8
Mentions
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:
9 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, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Co
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
> Cc: [email protected] <[email protected]>; Debra Jasper <[email protected]>; Halina Laczny <[email protected]>; Oversight Control <[email protected]> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification:
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,
f these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Oldfield >; Bradley Gillin < >; Monica Gilkinson Cc: Halina Laczny •; Debra Jasper < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please
-PlusYou Deutsche Bank's volunteering and giving cominunay #Positivelmpact Integrity I Sustainable Performance I Client Centricity I trnitA.ation Dim.ipiin: Please send
.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 advise, if the below transaction(s) are okay
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
From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only
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
ide 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 [email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-201
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
From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE:
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
Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Imailto Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield < Cc: Halina Laczny >; Bradley Gillin < • Oversight Control < Subject: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only >; Monic
Entities connected to both Deutsche Bank and Halina Laczny

Jeffrey Epstein
PERSON
Paul Morris
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSONBradley Gillin
PERSONJaipur
LOCATIONHBRK Associates
ORGANIZATIONDebra Jasper
PERSONJj Litchford
PERSONDaphne Wallace
PERSONDBOI Global Services Private Limited
ORGANIZATION
Bella Klein
PERSON
Ehud Barak
PERSONDaphne Cales
PERSON
Harvey Weinstein
PERSONGwen Hill
PERSONNatalie Barak
PERSON