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ur. India Tel. Mobil Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield <O; William-M Finn c. :•; Bradley Gillin <[email protected]> Cc: [email protected]' <[email protected]>. Cynt
e Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet From: Gaurav Bhargava Sent: Wednesday, October 25 2017 1:03 AM To: Ankit-Kumar Sharma Cynthia Rodriguez ; Stewart Oldfield < ; William-M Finn Bra ey Gi in PWMITUS ProductionSupport <[email protected]> Cc: igtopwmbanki
From: Gaurav Bhargava Sent: 10/24/2017 3:32:34 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; William-M Finn Cynthia Rodriguez • Bradley Gitlin PWMITUS ProductionSuppo CC: Kath n J Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF 7:01848570 Approved. Kind rega
From: Gaurav Bhargava Sent: 10/24/2017 3:32:34 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; William-M Finn Cynthia Rodriguez • Bradley Gitlin PWMITUS ProductionSuppo CC: Kath n J Stanfield Subject: RE: Messag
on behalf of PWMITUS ProductionSupport I Sent: 10/24/2017 4:00:01 PM To: Gaurav Bhargava CC: I; William-M Finn ([email protected]; Bradley Gillin Kathryn J Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIFT:01848570 III ; Ankit-Kumar Sharma I ; Stewart Oldfield l;
([email protected]; Bradley Gillin Kathryn J Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIFT:01848570 III ; Ankit-Kumar Sharma I ; Stewart Oldfield l; Cynthia Rodriguez J; PWMITUS ProductionSupport Classification: For Infernal use only Case is killed. Regards, PWMITUS
w in DB-Force Classification: For Internal use only ++ Daphne Cales AC; From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson Cc: Subject: RE: **URGENT Hi Team BIB Wires Did Not Flow in DB-Force Classification. For internal use only Be advised th
se notify the clients accordingly. Regards, L Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs > CONFIDENTIAL - PURSUANT TO FED. R
team, BIB for A/C: has got stuck due to on-going FIS issue . Please inform client accordingly. And we will keep you posted about the progress. >; Bradley Gillin < >; C nthia Rodri uez Ankit Kumar Sharma Analyst I PWAA-US Ops — Banking COO - Wealth Management Operations Ol GI b I Services Priv imi d Ema
Please send all Banking related queries to our new Group E-mail ID - From: Ankit-Kumar Sharma [mailto Sent: Monday, November 13, 2017 4:23 PM To: Stewart Oldfield < Cc: Robert Dicerbo < Subject: BIB CASE STUCK DUE TO FIS ISSUE" Hi team,
From: Naveen Bagaria Sent: 4/26/2019 1:43:36 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; Bradley Gillin ; Monica Gilkinson I l; Rachel Wachs CC: [email protected] [email protected]
From: Naveen Bagaria Sent: 4/26/2019 1:43:36 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; Bradley Gillin ; Monica Gilkinson I l; Rachel Wachs CC: [email protected] ktopwmbankinge
'URGENT'• BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 >; Bradley Gillin < >; Monica Gilkinson Hi Team, Please find the attached PDF for BIB wires that the client submitted but didn't flow in DB force due to DB Force Ou
Tel: + Mobil Email Please send all Banking related queries to our new Group E-mail ID - ptoowmbankInaexceptioncheckorocessinaOlIst.db.com From: Ankit-Kumar Sharma [mailto Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield < Cc: TAG DBOI <[email protected]> Subject: RE
oup E-mail ID - nopwmpankingarslptioncteckproansingelladb.com From: Ankit-Kumar Sharma [a] Sent: Friday, April 26, 2019 1:01 PM • . is. - . Cc: Bradley Gillin Monica Gilkinson CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051578 SDNY_GM_00197762 EFTA01362234
ur new Group E-mail ID - gtopwmbankingexceptIonciseckprocessIngfallst.db.com From: Naveen Bagaria [mailto Sent: Friday, April 26, 2019 1:44 PM To: Ankit-Kumar Sharma < >; Stewart Oldfield >; Bradle Gillin >; Monica Gilkinson < >; Rachel Wachs Cc: Subject: RE: "URGENT" BIB Wires Did Not Flow in DB-Force INC00
eutsche Bank Securities Inc. Begin forwarded message: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar Sharma Stewart Oldfield < Bradley Gillin < >, Monica Gilkinson <- >, >, Rachel Wachs Subject: RE: "URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 429592
Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar Sharma Stewart Oldfield < Bradley Gillin < >, Monica Gilkinson <- >, >, Rachel Wachs Subject: RE: "URGENT** BIB Wires Did Not Flow in DB-Force INC0012352
From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]; gtopwmbankingexceptioncheckprocessin
[email protected] From: Natalie Barak Sent: Friday, April 26, 2019 2:29 PM To: Stewart Oldfield < >; Naveen Bagaria < >; Ankit-Kumar Sharma >; [email protected]; gtopwmbankingexce tioncheck rocessin @list.db.com Cc: Daphne Cales < > Subject: RE: **URGE
Entities connected to both Bradley Gillin and Ankit-Kumar Sharma

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSONBrigid Macias
PERSONDaphne Cales
PERSON
Cynthia Rodriguez
PERSONJaipur
LOCATION
Deutsche Bank
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONWilliam-M Finn
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONHemant-Kumar Rathore
PERSONMonica Gilkinson
PERSONRishabh Sharma
PERSONKathryn J Stanfield
PERSONMobil
ORGANIZATIONRachel Wachs
PERSONNaveen Bagaria
PERSON