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es Private Limited COO Wealth Management Operations Global Business Services A-I hindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macia
rities offered 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
h Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur, India Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessingailist.db.com From: Ankit-Kumar Sh
gtopwmbankingexceptioncheckprocessingailist.db.com From: Ankit-Kumar Sharma [rnailto: Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield Bradle Gillin ; Monica Gilkinson a; Rachel Wachs < Cc: TAG DBOI <[email protected]>, [email protected] CONFIDENTIAL - PURSUAN
Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 Tel. Mahindr ogy Park. Inside Mahindra World City. SEZ. 302029 Jaipur, India A - Mobi Email Please send all the Bankin related •ueries to our new Group E-mail ID From: Hemant-Kumar Rathore Sent: Friday, September
:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette
obal Services Private Limited COO Wealth Management Operations A-1 8 A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ 302029 Jaipur. India Tel. AVAYA Mobil Email in r I eries t ur n w Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053943 CONFID
e do not pay anything. This account should be closed. From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < >; Bradle Gillin < Cc: Halina Laczn • Oversight Control < Subject: OD Referral dated 06-05-2019 For AC # >; Rachel Wachs Hi Team, Please find the attached OD Re
h Management Operations DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - [email protected] F
ork, NY 10154 Tel. Fax Ema' Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM ; Bradle Gillin Rachel Debra Jasper Oversight on ro Subject: 'on •os ransac ions -0•-2019 For AC [I] Classification: For internal use only Hi Team, Please
Entities connected to both Jaipur and Bradle Gillin
DBOI Global Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHalina Laczny
PERSONKathryn J Stanfield
PERSONMobil
ORGANIZATIONCOO Wealth Management Operations
ORGANIZATION
Cynthia Rodriguez
PERSONRishabh Sharma
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONBrigid Macias
PERSON
George Mitchell
PERSONKathryn
PERSONWilliam-M Finn
PERSONNaveen Bagaria
PERSON