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Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. [I] EFTA01402126 From: Rishabh Shah Sent: Monday, May 20, To: Stewart Oldfield Wachs Barak Cc: Halina Oversight Control Subject: RE: OD Re
019 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 Oversight Control Please see attached. Kind regards, Brigid Macias
t 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias <[email protected]> Subject: Re: LSJE xxxx9295 wire and i
:52:02 -0400 To: Nicole Perskawiec <nicole.perskawiec@db com>, Firdaus Madiar <[email protected]> Cc: Bradley Gillin <[email protected]>, Rachel Wachs <[email protected]> Hi! In case she hasn't forwarded. Sent with BlackBerry Work (www.blackberry.com) From: Bella Klein ..z > Date: Wednesday,
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Ne Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Lacz
urities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Inter
ld, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Ankit-Kumar Sharma Date: April 26, 2019 at 1:00:35 PM EDT To: Stewart Oldfield < Gilkinson < Cc "' >, Bradley G
ge: From: Ankit-Kumar Sharma Date: April 26, 2019 at 1:00:35 PM EDT To: Stewart Oldfield < Gilkinson < Cc "' >, Bradley Gillin < >, Monica >, Rachel Wachs < Subject: RE: "URGENT" BIB Wires Did Not Flow in DB-Force (II PFA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070378 CONFIDENTIAL
k Trust Company Americas Deutsche Bank Weafth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10 20191:49 PM To: Stewart Oldfield Cc: Natalie Barak Vikas Dave Armen Brash )aphne Cales Subject: ***
From: Brigid Macias Sent: 5/10/2019 2: : To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs CC: Armen Brash oversight Control Vikas Dave Daphne Cales Subject: RE: • "REVISED* RE: Non Post Transactions 05-09-2019 For AC 42953 Importa
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Net Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Friday, May 10, 2019 2:17 PM To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>
che Bank Securities Inc. From: Brigid Macias Sent: Friday, May 10, 2019 2:17 PM To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED*
t Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue 24th Floor MIN Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051595 CONFIDENTIAL SDNY_GM_00197779 EFTA01362247
From: Sent: To: Subject: Attachments: Rachel Wachs 4/11/2019 4:11:05 PM Bradley GiIlin FW: call back for wire [II MFPScan2019-04-11-153120.pdf Classification: For internal use only original M
Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar Sharma Stewart Oldfield < Bradley Gillin < >, Monica
ssage: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar Sharma Stewart Oldfield < Bradley Gillin < >, Monica Gilkinson <- >, >, Rachel Wachs Subject: RE: "URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42
Entities connected to both Deutsche Bank Securities Inc. and Rachel Wachs

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONBrigid Macias
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATIONDaphne Cales
PERSONSouthern Trust Company
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSONDBOI Global Services Private Limited
ORGANIZATIONVijay Sawant
PERSON
Ghislaine Maxwell
PERSONJaipur
LOCATION
Mobile
LOCATIONHemant-Kumar Rathore
PERSONNicole Perskawiec
PERSON