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ichele-NI Quattrocchi ; Hildegarde Berrios • Brigid Macias PWMLatAm_NY-Miami SVC Matthew Pontoriero Moore Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonsec
• Michael Mullin Brian P Convey • Michele-M Quattrocchi ; Foster1 McCoy ; Terri Sohrab • Michel Plut ; Lee Flutter ; Catherine M ()Connor ; Oversight Control ; Brigid Macias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney An
From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # Classification: For Internal use only Hi
From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 12:07 PM To: Cynthia Rodriguez a>; Bradley Gillin Cc: Debra Jasper ; Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards,
radley Gillin < >; Oversight Control < Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111 Classification: For Internal use only Hi Team, >; Cynthia Rodriguez Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (manda
rocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < Cc: Debra las >; Bradley Gillin < >; Oversight Control < Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111 Classification: For Internal use only Hi Team, >; Cynthia Rodriguez Please find the at
Classification: For Internal use only Already reached out to Bella on this. She will get back to me. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4 New York. NY. USA From: Stewart
rities Inc. From: Shalini Goyal Sent: Monday, June 05, 2017 09:54 AM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez; William-M Finn Cc: Oversight Control; Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For internal use only Hi Team, CONFIDENTIAL - PURSUANT TO F
D REFERRALS ( 06-02-2017 ) A/c Classification: For internal use only Already reached out to Bella on this. She will get back to me. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004
ities Inc. From: Shalini Goyal Sent: Monday, June 05, 2017 09:54 AM To: Stewart Oldfield• Bradle Gitlin• C nthia Rodris uez• William-M Finn Cc: ' Oversight Control; Debra Jasper CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054537 CONFIDENTIAL SDNY_GM_00200721 EFTA01364036
Entities connected to both Cynthia Rodriguez and Oversight Control

Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONTeresa Metallo
PERSONDebra Jasper
PERSONHemant-Kumar Rathore
PERSON
Paul Morris
PERSON
Deutsche Bank
ORGANIZATIONOD Referral
ORGANIZATIONBrigid Macias
PERSONDaphne Cales
PERSONKathryn J Stanfield
PERSONHildegarde Berrios
PERSONMobil
ORGANIZATION