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Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, EFTA01402127 Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, May 20, 2019 12:17 PM To: Rishabh Shah Oversight Control Subject: RE: OD Referral dated 05-17-2019 F
019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached. Kind regards, Brigid Macias
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BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkins
From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classifi
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al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park, Inside Mahindra World City • SEZ. 302029 Jaipur. India Tel. Mobs Emai Please send all the Bankin • related Queries to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
t-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfield Bradley Gillin Subject: OD Referral dated 06-07-2019 For AC # 42953758 Rachel Wachs Oversight Control Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral fo
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al Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindr T ch logy Park, Inside Mallindra World City - SEZ. 30.a.cd Jaipur, India Tel.I 3AVAYA Mobile Email Please send all the Bankin r related Queries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday,
o: 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. If you want to pay t
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Mutual Connections (31)
Entities connected to both Jaipur and Rachel Wachs
DBOI Global Services Private Limited
ORGANIZATION360 w/ Jaipur·5 w/ Rachel
Martha Stewart
PERSON159 w/ Jaipur·17 w/ Rachel
Stewart Oldfield
PERSON139 w/ Jaipur·15 w/ Rachel
BG
Bradley Gillin
PERSON94 w/ Jaipur·26 w/ Rachel
DJ
Debra Jasper
PERSON72 w/ Jaipur·5 w/ Rachel
Jeffrey Epstein
PERSON70 w/ Jaipur·3 w/ Rachel
HL
Halina Laczny
PERSON59 w/ Jaipur·4 w/ Rachel
Deutsche Bank Securities Inc.
ORGANIZATION53 w/ Jaipur·8 w/ Rachel
BM
Brigid Macias
PERSON33 w/ Jaipur·20 w/ Rachel
Ehud Barak
PERSON35 w/ Jaipur·15 w/ Rachel
NB
Natalie Barak
PERSON34 w/ Jaipur·14 w/ Rachel
HR
Hemant-Kumar Rathore
PERSON39 w/ Jaipur·6 w/ Rachel
RS
Rishabh Sharma
PERSON39 w/ Jaipur·3 w/ Rachel
OD Referral
ORGANIZATION28 w/ Jaipur·9 w/ Rachel
Oversight Control
ORGANIZATION34 w/ Jaipur·2 w/ Rachel
MG
Monica Gilkinson
PERSON20 w/ Jaipur·5 w/ Rachel
Deutsche Bank
ORGANIZATION19 w/ Jaipur·3 w/ Rachel
Bella Klein
PERSON6 w/ Jaipur·12 w/ Rachel
DC
Daphne Cales
PERSON10 w/ Jaipur·6 w/ Rachel
PWM US OPS - BANKING
ORGANIZATION13 w/ Jaipur·3 w/ Rachel