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400 To: Stewart Oldfield ‹ > Cc: Melinda Roy <[email protected]>, Jj Litchford <[email protected]> Thanks keep me posted, Melinda I spoke with Bella last week if need reach out to her. Best Original Message From: Stewart Oldfield Sent: Monday, March 21, 2016 10:31 AM Eastern Standard Time T
l Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. (212)469-2366 Mobile +91 9829052199 Email komal.shahani@db com Please send all the Banking related Queires to our new Group E-mail ID
To: Brigid Macias Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Can you call Bella and help sort this out? Thanks From: Rishabh Sharma Sent: Tuesday, February 05, 2019 11:45 AM To: Stewart Oldfield < Cc: Shanu Gujaria < PWMITU
ited COO Wealth Management Operations Global Business Services A-1 & A- Evolve - Mahindra Technology Park. Inside Mahindra World City - SE/ 30202? Jaipur. India Tel. Mobile Email : Please send all the Bankin related Queries to our new Group E-mail ID >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.
Deutsche Bank Securities Inc. (Embedded image moved to file: pic21024.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein < To: Aracely Sanchez/db/dbcom@DBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042377 CONFIDENTIAL SDNY_GM_00 188561 EFT
sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,usD NY Investigations Jaipur, India Tel. Email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Deepak Ramchandani/db/dbcom@OBAPAC, Cc: Arpit Pathak/db/dbcom&OBAPAC, Paul Mo
Deutsche Bank Securities Inc. (Embedded image moved to file: pic17512.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire EFTA01399028 Begin forwarded
nt for Cinq cases. Thanks & Regards EFTA01399026 Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- dbcom@DBA
Deutsche Bank Securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399023 Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded
racely and advice further action. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- dbcom@DBA
Deutsche Bank Securities Inc. (Embedded image moved to file: pic21024.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded message: From:
sending amendment for Cinq cases. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipur, India Tel. +91(0141)338-2347 Email [email protected] EFTA01399033 From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani
Entities connected to both Bella Klein and Jaipur

Jeffrey Epstein
PERSON
Richard Kahn
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Marc Rich
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Karyna Shuliak
PERSONDarren Indyke
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John F. Kennedy
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Martha Stewart
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Stewart Oldfield
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Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSONBradley Gillin
PERSONDBOI Global Services Private Limited
ORGANIZATIONAmanda Kirby
PERSONHBRK Associates
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Ehud Barak
PERSONDeutsche Bank Trust Company Americas
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Paul Morris
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Cynthia Rodriguez
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Cynthia
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