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ma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432 [II Classification. For Internal use only Hello, Please provide upd
through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432 [II Classificati
< >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High >; Bradley Gillin Im on with Bhavesh at th
offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Friday, May 10, 2019 2:17 PM To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject:
[email protected] com, Oversight Control <[email protected]>, Vikas Dave <[email protected]>, Armen Brash <[email protected]>, Daphne Cales <[email protected]> Can you please call me regarding this? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank T
.com> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma <[email protected]>, Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Rachel Wachs <[email protected]> Cc: Natalie Barak <[email protected]>, gtopwmbankingexceptioncheckprocessing@list
From: Bhavesh Chandani Sent: 3/20/2019 2:05:54 PM To: I; Bradley Gillin • Daphne Cales CC: Halina Laczny I I; Debra Jasper Oversight Control I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA Classification: For
A Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the return reason.. ; Monica Gilkinson Kind RegardS Bhavesh Chandani Bhavesh Chandani Process Supervisor j PWM US Operations CIBOI Global Services Private Limited COO Wealth Manageme
aveen Bagaria < >; Ankit-Kumar Sharma >; [email protected]; gtopwmbankingexce tioncheck rocessin @list.db.com Cc: Daphne Cales < > Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 429668
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]; [email protected] Subje
From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Class
Bankin, related Queries to our new Group E-mail ID From: Yvette Tirrito tryiaiko l Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gillin >; Monica Gilkinson < Cc: Halina Laczn : Debra las Oversight Control < Subject: RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 ; Daphne Cales CONFIDENTIAL - P
26 Apr 2019 17:12 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield ; Bradley Gillin ; Rachel Sub'ect: RE: **URGENT** BIB Wires Did Not Flow in D
GENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; From: Rishabh Shah Date: Fri, 26 Apr 2019 17:12 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart
Entities connected to both Daphne Cales and Monica Gilkinson

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDaphne Wallace
PERSONBrigid Macias
PERSON
United States
LOCATION
Paul Morris
PERSON
Ehud Barak
PERSONNatalie Barak
PERSON
Richard Kahn
PERSONHalina Laczny
PERSONJaipur
LOCATIONMichele-M Quattrocchi
ORGANIZATION
Bella Klein
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSONDBOI Global Services Private Limited
ORGANIZATION