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345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)4547260 Fax +1(646)736-C670 Email brigid.maciasettdb.com Securities offered through Deutsche Bank Securities Inc. Bradley Gillin From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield < >; Bradle Gillin < >; Monica Gilkinson Cc: Natal
Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield < >; Bradle Gillin < >; Monica Gilkinson Cc: Natalie >; Oversight Control < >; Vikas Dave , Armen Brash >; Daphne Cales Subject: • •REVISED**** RE: Non Post Transactions 05.09-2019 For AC 42953432 III Vikas Dave Classification: For Me
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: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM EFTA01427087 To: Stewart Oldfield < >; Bradley Gillin <[email protected]>; Monica G
[email protected]' <[email protected]>; Oversight Control <[email protected]>; Vikas Dave <[email protected]>; Armen Brash <[email protected]>; Daphne Cales <[email protected]> Subject: ****REVISED**** RE: Non Post Transactions 05-09-
/19, at which time the exception will expire. Regards, William Barrett a William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM
, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversig
Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Nev Tel Fax Brom Securities offered through Deutsche Bank Securities Inc. From: William Barrett Sent: Friday, May 10, 2019 3:10 PM To: Brigid Macias < Cc: Bhavesh Chandani >; Vikas Dave >; Rishabh Sharma Stewart Oldf
as Sent: 5/10/2019 3:19:44 PM To: William Barrett CC: Bhavesh Chandani Subject: Thank you! Kind regards, Brigid Macias ; Rishabh Sharma ; Vikas Dave Stewart Oldfield ( I; Natalie Barak RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC Brigid Macias Assistant Vice President Deutsch
Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobile Email #Posit ive I m pa ct From: Brigid Macias Sent: Friday, May 10, 2019 2:
a ct From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Stewart Oldfield Subject: FW: *REVISED Importance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you plea
gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic05468.gif) From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01398997
ly Sanchez/db/- dbcom@DBAMERICAS, EFTA01398997 Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC Date: PM 12/26/2013 12:31 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use o
gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic01326.gif) I I From: I > > I > IDeepak Ramchandani/db/- dbcom@DBAPAC > I I > I To: I I > > lA
12 -0500 To: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing@d Cc: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave < Aracely Sanche Kathryn 3 Stan ie Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice furth
anchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01399025 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10097.gif) From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Cc: Arpit P
o? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to the above ref
gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26312.gif) From: Hemant-Kumar Rathore/db/- dbcom@DBAPAC To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA013990
i, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing db.com> Vikas Dave < Paul Morris Classification: For internal use only Good morning- Can you please let me know if the funds are now in the recipients account? I ch
edded image moved to file: pic20823.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22887.gif) From: Deepak Ramchandani/db/- dbcom@DBAPAC EFTA01399032 To: Aracely Sanchez/db/- dbcom@DBAMERICAS
o? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to the above ref
Entities connected to both Deutsche Bank Securities Inc. and Vikas Dave

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONBradley Gillin
PERSONAmanda Kirby
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONBrigid Macias
PERSONAracely Sanchez
PERSONAmanda
PERSONDaphne Cales
PERSONMobil
ORGANIZATIONRaunak Tanwar
PERSON
Jacksonville
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSONJaipur
LOCATION