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y Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, January 16, 2019 9:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA014032
hrough Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, January 16, 2019 9:29 AM To: Stewart Oldfield Cc: ; Muhammod J Uddin ; Joy E Mitchell ; Teresa EFTA01403267 Metallo ; Lisa-M Ramos ; sigver db ps ; Shreyas-S Apte < >; Vinay >; Hemant Kumar-Sharma ; Bradley Gillin < ; Moni
ement 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 3:15 PM To: Bradley Gillin <[email protected]> Cc: gtopwmbankingexceptioncheckprocessing
PM To: Bradley Gillin <[email protected]> Cc: [email protected]; Muhammod J Uddin <[email protected]>.; Joy E Mitchell <[email protected]>; Teresa EFTA01403373 Metallo <[email protected]>; Lisa-M Ramos <[email protected]>; Shreyas- S Apte <shreyas-s.apte@
adley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062795 CONFIDENTIAL SDNY_GM_00208979 EFTA01370164
To: Hemant-Kumar Rathore <I >; Julian J Leff Cc:' >; Divya Rajawat ; Stewart Oldneld < >; WI tam-M Finn ; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell >; Gail F Mahabir ; CUST INV >; Mariela Lopez < Norma A Kenney c ill.>; Raphael A Mann < Muhammod J Uddin <m[ MINIS; Evon A Lawrence Subje
, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, Se otember 27, 2017 3:28 PM To: Julianl Leff < >; Bradle Gitlin < Cc: Divya Rajawat < >; Stewart O
t: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [I] Classification: For Internal use only Hi Bradley, >; William-M Finn < >; Joy E Mitchell < Mariela Lopez >; Muhammod J Uddin As discussed this Item will be return and we will do debit entry in client's a/c 35269691 for same. Thanks,
Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfie
ber 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <> Subject: RE: D
Entities connected to both Deutsche Bank Securities Inc. and Joy E Mitchell

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONDaphne Cales
PERSON
Cynthia Rodriguez
PERSONDBOI Global Services Private Limited
ORGANIZATION
George Mitchell
PERSONTeresa Metallo
PERSONJj Litchford
PERSONJaipur
LOCATIONLisa-M Ramos
PERSONHemant-Kumar Rathore
PERSONMuhammod J Uddin
PERSONHildegarde Berrios
PERSONBrianna Fowler
PERSONWilliam-M Finn
PERSON
Lawrence Krauss
PERSON