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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
not be regarded as such. From: Bradley Gillin Sent: Thursday, September 28, 2017 12:06 PM 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 <
ment 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Email bradlev.gillin(adb.com Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gitlin <[email protected]>; Divya Rajawat <divya.raiawat@d
Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gitlin <[email protected]>; Divya Rajawat <[email protected]>; Stewart Oldfield <[email protected]>• William-M Finn <[email protected]>• Cynthia Rodriguez <cynthia.rodriguez@db
. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Y rl Y 1 1 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I <
To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A
rds, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir Hemant-Kumar Rathore ; Mariela Lopez orma A Kenney Marin
nt-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin Cc: '[email protected]' Divya Rajawat ; Stewart Oldfield William-M Finn ~II ; Cynthia Rodriguez ; Julian J Leff .4~111111~M Subject: RE: Deposit Return - A/c it a'•' Query for pwm r
, 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
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 Oldfield < Cynthia Rodriguez < Mahabir < >; CUST INV Kenney < >; Raphael A Marin < >; Evon A Lawrence Subject: RE: Deposit Retur
rds, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, September 27, 2017 11:22 AM To: Bradley Gillin ; Divya Rajawat Stewart Oldfield William-M Finn Cyn
From: Bradley Gillin Sent: 9/27/2017 11:26:15 AM To: Hemant-Kumar Rathore ; Divya Rajawat ; Stewart Oldfield William-M Finn Cynthia Rodriguez CC: Subject: RE: Deposit Return - .6,/c # Classification: For Internal use only The check
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
ough 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 Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A
Fax Email Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield < >; William-M Finn < >; Bradley Gillin Cc: Subject: Dep
Fax Email Securities offered through Deutsche Bank Securities Inc. From: Divya Rajawat Sent: Wednesday, September 27, 2017 11:06 AM To: Stewart Oldfield < >; William-M Finn < >; Bradley Gillin Cc: Subject: Deposit Return - A/c H 3
rds, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore >; CUST INV >; Norma A Kenney < Ra
ney Raphael A Marin Muhammod J Uddin Cc: '[email protected]' <[email protected]>. Divya Rajawat Stewart Oldfield ; William-M Fin >; Cynthia Rodriguez alS; Julian J Leff Subject: RE: Deposit Return - *** Query for pwm return Item ill Cla
Entities connected to both Deutsche Bank Securities Inc. and Divya Rajawat

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Alfredo Rodriguez
PERSONDaphne Cales
PERSONMobil
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATION
Cynthia Rodriguez
PERSONJaipur
LOCATION
George Mitchell
PERSONHemant-Kumar Rathore
PERSONWilliam-M Finn
PERSON
Lawrence Krauss
PERSONHildegarde Berrios
PERSON
Jennifer Lopez
PERSONNorma
PERSON
St Thomas
LOCATIONMariela Lopez
PERSON
John F. Kennedy
PERSON