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related • ue ries to our new 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 transa
ail 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 to the client's ac
: RE: OD REFERRALS (07/23/2018) A/c IS Attachments: mAncan2018-07-24-115321.pdf Classification: For Internal use only Ok to pay. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Isku. York. NY 10154 Tel. Fax Email SecuritieS offered through Deutsc
From: Sent: 7/24/2018 11:54:24 AM To: Ankit-Kumar Sharma CC: Halina Laczn Oversight Control Subject: RE: OD REFERRALS (07/23/2018) A/c IS Attachments: mAncan2018-07-24-115321.pdf Classification: For Internal use only
• related Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02, 2019 9:51 AM To: Stewart Oldfield < Cc: Halina Laczn Bradley Gillin < • Debra Jasper < Oversight Control < Subject: OD Referral dated 04-01-2019 For AC # 42967439 [Ij >; Monica Gilkinson Classification: For Infer
all the Bankin • related Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02, 2019 9:51 AM To: Stewart Oldfield < Cc: Halina Laczn Bradley Gillin < • Debra Jasper < Oversight Control < Subject: OD Referral dated 04-01-2019 For AC # 42967439 [Ij >; Monica Gilkinson Classific
New York, NY 10154 through Daal,tha Bank Soca:Bp.)," From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < ; Bradley Gillin Rachel Wachs ; Natalie Barak < Cc: Halina Laczn Debra Jasper Oversight Control < Subject: OD Referral dated 06-05-2019 For AC Bradley Hi Team,
From: Natalie Barak Sent: 6/6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin ; Rachel Wachs CC: Halina Laczn Debra Jasper l l Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC 11 Attachments: MFPScan2019-06-06-133644.pdf Classificat
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 Laczny ; Bradley Gillin I I; Rachel Wachs Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. I
eries to our new Group E-mail ID From: Stewart Oldfield Sent: 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 C
Entities connected to both Bradley Gillin and Halina Laczn

Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSONDebra Jasper
PERSONHemant-Kumar Rathore
PERSONMonica Gilkinson
PERSONOD Referral
ORGANIZATIONRachel Wachs
PERSONGlobal Business Services
ORGANIZATIONHiren Mathur
PERSONMahndra World City - SEZ
ORGANIZATION
Keith
PERSONEnid Ellis
PERSONSurendra Singh
PERSONNon-Post Transaction
ORGANIZATION