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Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield >; Bradley Gillin < >; Richard larossi >; PWMITUS ProductionSupport < Cc Shanu Gujaria < Subject: FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill Classification: For Memel use only Hello, Please be inform
to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Divya Rajawat < >; Kathryn J Stanfield >; GTO-PWM-Banking Exception-Check- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037570 CONFIDENTIAL SDNY_
Shanu Gujaria Sent with BlackBerry Work (www.blackberrv.com) Front: Rishabb Sharma < Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Cc: Gujaria >,
to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher Kathryn J Stanfield Divya Rajawat , Shanu CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069984 CONFIDENTIAL SDNY GM_00216168 EFTA01374980
RE: Message in format validation : T: A/C : [I] From: Naveen Bagaria Date: Mon, 17 Dec 2018 15:13:04 -0500 To: PWMITUS ProductionSupport Cc: Shanu Gujaria Rishabh Sharma Stewart Oldfiel Bradley Gillin Richard Iarossi Classification: For internal use only Hi Team, An approval was provided at 11:45
[email protected] From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift f D•n D lcher Kathryn .7 Stanfield Divya Rajawat GTO-PWM-Bankini Exce•tion-Check-Processing emant-Kumar Rathore Naveen Ba aria Kathr n an ie ni ewani GTO-PWM-Ban ini xception- ec processing
Entities connected to both Shanu Gujaria and Divya Rajawat

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONHemant-Kumar Rathore
PERSONRishabh Sharma
PERSON
Jeffrey Epstein
PERSONGlobal Business Services
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONShanu
PERSONPWMIT Team
ORGANIZATIONKathryn J Stanfield
PERSONCOO Wealth Management Operations
ORGANIZATIONDon Delcher
PERSONGlobal Services Private Limited
ORGANIZATIONNaveen Bagaria
PERSONVarun Goyal
PERSONMahindra World City-SEZ
ORGANIZATIONVikas Dave
PERSON