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gid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05.2019 For AC # Attachments: 7.pdf Classification: For Internal use only Hi Brigid - account is still open for Neptune. Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management 0euts<he Bank Trust Compan
From: Natalie Barak Sent: 6/6/2019 11:02:49 AM To: Brigid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05.2019 For AC # Attachments: 7.pdf Classification: For Internal use only Hi Brigid - a
Bank Wealth Management 0euts<he Bank Trust Company Americas 345 Park Avenue. New Vol k MV 10154 !Aired throwli Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield Subject: OD Referral dated 06.05-2019 For AC # Bradley Gillin >; Rachel Wachs versigh
ew Group E-mail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield < >; Bradley Gillin >; Bri id Macias Cc: Halina Laczn >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # [I] Hi Stewart, Attached transaction already hit
From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield CC: Subject: Hi, Hahne RE: OD Referral dated 06-05-2019 For AC/ [I) Please provide update on
nt: Thursday, June 06, 2019 11:01 AM To: Hemant-Kumar Rathore < >; Natalie Barak < Cc: Halina Laczn >; Bradley Gillin < >; Rachel Wachs Bri: id Macias < >; • Oversight Control < Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 VI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
From: Hemant-Kumar Rathore Sent: 6/6/2019 11:08:33 AM To: Stewart Oldfield CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling L
Entities connected to both Brigid Macias and Hemant-Kumar Rathore

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Alfredo Rodriguez
PERSON
George Mitchell
PERSONOversight Control
ORGANIZATION
United States
LOCATIONDebra Jasper
PERSON
John F. Kennedy
PERSONAracely Sanchez
PERSONRishabh Sharma
PERSON
Jennifer Lopez
PERSON
Lawrence Krauss
PERSON