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Subject: RE: Non-Post Transaction 03-19-2019- DDA From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales Cc: Halina Laczny Debra Jasper Oversi
Subject: RE: Non-Post Transaction 03-19-2019- DDA From: Stewart Oldfield Date: Wed, 20 Mar 2019 14:06:48 -0400 To: Bhavesh Chandani Bradley Gillin Monica Gilkinson Daphne Cales
From: Stewart Oldfield Sent: 3/20/2019 12:37:18 PM To: Richard Kahn CC: Bella Klein BCC: Subject: Rich, FW: Non-Post Transaction 03-19-2019 You may need to reach
From: Stewart Oldfield Sent: 3/20/2019 12:37:18 PM To: Richard Kahn CC: Bella Klein BCC: Subject: Rich, FW: Non-Post Transaction 03-19-2019 You may need to reach out to Oxford Health to link your new account to autopay. Please see details below. Thanks 6,711.04 ACCOUNT CLOSE
mance I Client Coati: in. I Inn-v;.tion I I ii;ciplin c i Partner:kip Please send all the Bankin. related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani Cc: Halina Laczn ; Bradle Gillin c >,; Monica Gilkinson Oversight Control < >; Yve
2019 2:00 PM To: Bhavesh Chandani Cc: Halina Laczn ; Bradle Gillin c >,; Monica Gilkinson Oversight Control < >; Yvette Tirrito < Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For Internal use only Yes, nothing else to do. Thanks From: Bhavesh Chandani Sent: Wednesday, March 20, 2019 1:51
piint i Partnership Please send all the Banking related queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessincOlist.db.com From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani < Cc: Halina Laczn >; Bradley Gillin < Oversight Control < >; Yvette Tirrito Subj
0/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the retu
From: Bradley Win Sent: 3/20/201912:34:37 PM To: Stewart Oldfield I Subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III Classification: For lama) use only See below regarding one of Jefferies accou
From: Bradley Win Sent: 3/20/201912:34:37 PM To: Stewart Oldfield I Subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III Classification: For lama) use only See below regarding one of Jefferies accounts. You should inform Bella that the O
Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Inter
; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019.
Entities connected to both Stewart Oldfield and Non-Post Transaction

Martha Stewart
PERSON
Richard Kahn
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Cales
PERSON
Deutsche Bank
ORGANIZATIONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONMonica Gilkinson
PERSONDebra Jasper
PERSONHalina Laczny
PERSONHalina Laczn
PERSONYvette Tirrito
PERSONOxford Health
ORGANIZATION