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II] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Bradley Gillin ; Stewart Oldfield ; Richard larossi Anna-Sofiya Lupolover Please send all the Banking related Queries to our new Group E-mail ID utopwmbankingexceptioncheckprocess
Monica Gilkinson < >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
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
Bhavesh Chandani Sent: 3/20/2019 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 y
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
e steps detailed in the fraud procedures. httpsRdbpolicvportal.intranet db.coni/gpag/pdf/90 I e5be8047bb I Will eliame i s nuil.pdt' Kind Regards, Yvette Tirrito Yvette Tirrito Associate I WM Operations Americas Client Savice Operations l..cad Deutsche Bank Wald) Mena t (1 W Ncw York. NY 10005.2536. USA Te
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
ey 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 Internal use only Hi Team, Please be informed that the below
arvey Tirrito Dave Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Anil Tewani ; Armen Brash ++ BLM and Onsh
Gilkinson ; Liz Fitzgerald ; Bradley Gillin ; Richard Iarossi ; Stewart Oldfield ; Bradley Gillin < >; Iarossi Cc: Kathr n J Stanfield ; >; Yvette Tirrito ; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Richard Halina Laczny ; Anil Tewani Please be informed that , today we are
Entities connected to both Stewart Oldfield and Yvette Tirrito

Martha Stewart
PERSONBradley Gillin
PERSONHBRK Associates
ORGANIZATIONDaphne Cales
PERSON
Deutsche Bank
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONKathryn J Stanfield
PERSON
New York City
LOCATIONMonica Gilkinson
PERSONHemant-Kumar Rathore
PERSONDebra Jasper
PERSONMichele-M Quattrocchi
ORGANIZATIONHalina Laczny
PERSONElizabeth Payne
PERSONAnu Barua
PERSONLillian Torres
PERSONAnil Tewani
PERSON