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Park New York Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Floor NY 10154-0004 Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:04 PM To: Aracely Sanchez EFTA01478265 Subject: FW: Nonpo
nt-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide
01 Aracely Sanchez Vice President Deutsche Bank Trust Company Americas EFTA01478276 Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanche
racely Sanchez Paul Morris < Cc: [email protected] com, Oversight Control <oversi ht.control db.com>, Debra Jasper < Shanu Gujaria Ashish-K Sain dboi oversight Paul Morris Classification: For internal use only Hi, Please find the attached as required, Also provide your dec
Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:04 PM To: Aracely Sanchez Subject: FW: Nonpost Transaction
-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ' ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide
lD1A53F.C3B4E530} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanche
29:16 -0400 To: Hemant-Kumar Rathore Cc: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only Can you please provide more information regarding this transaction
t Deutsche Bar* Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfiela Sent: Tuesday, February 05, 2019 3:26 PM To: PWMITUS ProductionSupport Shanu Gujariambompials Rishabh Sharma >; Bradley
From: Brigid Macias Sent: 2/5/2019 3:28:38 PM To: Stewart Oldfield l; PWMITUS ProductionSupport Shanu Gujaria [elmni.joballom]; Rishabh Sharma I; Bradley Gitlin l; Monica Gilkinson CC: 1gtopwmbankingexceptioncheckprocessing@list db corn' Saurabh-C Gupta
lD1A53F.C3B4E5301 Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. {cid:[email protected]} From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore• J' Litchford• Aracel Sanchez
y, May 03, 2016 2:24 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris; Kathryn J Stanfield Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification:
lD1A53F.C3B4E530} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. {cid:[email protected]} From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanche
y, May 03, 2016 1:33 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal use only
Entities connected to both Deutsche Bank Securities Inc. and Shanu Gujaria

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONBradley Gillin
PERSON
Deutsche Bank
ORGANIZATIONBrigid Macias
PERSONAracely Sanchez
PERSONMobil
ORGANIZATION
Jacksonville
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
NEW YORK NY
LOCATIONRichard larossi
PERSONJaipur
LOCATIONJj Litchford
PERSONMelinda Roy
PERSONLeon Black
PERSON
North America
LOCATIONHemant-Kumar Rathore
PERSON