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# 01678707 [I] From: Annanya Pareek <[email protected]> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <[email protected]>, Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: [email protected] Classification: For in
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED =USD 1306.48/RUB 84000.00 RATE 64.295 BEN WE H
From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assista
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO WE RELAYED AMENDMENT TO DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: Q
From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case Classification: For Inlernal use only Hi Team, Please find an inves
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBIUSD 1306.48/RUB 84000.0
Wail Consider the environment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classification: For Internal use only Hi Team, Please find an investigation we receiv
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO DEUTSCHE BANK FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBI=USD I306.48/RUB 84000.00 RATE 64.295 BEN WE
108 603545 CQ ; DbForce teas case # 01668504 [I] From: Naveen Bagaria Date: Wed, 09 Nov 2016 12:18:30 -0500 To: Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriquez Cc: Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Ben
K, NY 10004 UNITED STATES ORG BBK Account Number: EFTA01399733 CHIPS UID: 096804 {Click icon for more options.} Addl. ID: DB PRIVATE BANKING DEUTSCHE BANK A.G. LONDON BRANCH 280 PARK AVENUE NEW YORK, NY 10017 6 BISHOPSGATE LONDON EC2P 2AT UK BNF Account Number: Addl. ID: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDO
Entities connected to both Bradley Gillin and DEUTSCHE BANK A.G. LONDON BRANCH

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONCustomer Research
ORGANIZATIONAnnanya Pareek
PERSONDBTC FX TRADING OMNIBUS
ORGANIZATIONBENE BANK
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
ORGANIZATION