5
Shared Docs
5
Same-Page
5 / 5
Mentions
0 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 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas
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
Rathore Date: Thu, 06 Jun 2019 12:43:03 -0400 To: Stewart Oldfield Bradley Gillin Rachel Wachs Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jasper Oversight Control Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore {cid:[email protected]} Hemant-
OD Referral dated 06-05-2019 For AC # [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 12:43:03 -0400 To: Stewart Oldfield Bradley Gillin Rachel Wachs Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jasper Oversight Control Hi, Please provide update on below. Thanks, With regards, Hema
d through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Internal use only
urities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Inter
hanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Oldfield >; Bradley Gillin < >; Monica Gilkinson Cc: Halina Laczny •; Debra Jasper < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an updat
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
nt-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, Please find the attached OD Referral for today and approve the
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: MFPScan2019-06-06-1336
Entities connected to both Debra Jasper and Rachel Wachs
Jaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONHalina Laczny
PERSON
Martha Stewart
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONOversight Control
ORGANIZATIONOD Referral
ORGANIZATIONHemant-Kumar Rathore
PERSONBrigid Macias
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSON
Jeffrey Epstein
PERSONMonica Gilkinson
PERSON
Bella Klein
PERSONDaphne Cales
PERSONHalina Laczn
PERSONBlackBerry Work
ORGANIZATION
Deutsche Bank
ORGANIZATION