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Am NY-Miami SVC [PWMLatAm_NY-Miami.SVC-26 'Carmen A Ayala' Oversight Control Kathryn J Stanfield Gabel Smith Michael S Jacoby PWMOPS REPORTING Debra Jasper Janet Morales • Jordan Mentry Subject: Outstanding Official Checks Report as of 12/2018 III Attachments:Official Outstanding Check Report Decemb
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; C
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: MFPSca
From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin
mbankingexceptioncheckprocessincalist.db.com From: Natalie Barak Sent: Thursday, June 06, 2019 1:38 PM To: Hemant-Kumar Rathore Stewart Oldfield Gillin Rachel Wachs Cc: Halina Laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC Classification: For Internal u
Entities connected to both Debra Jasper and Gillin
DBOI Global Services Private Limited
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONOversight Control
ORGANIZATIONBradley Gillin
PERSONOD Referral
ORGANIZATIONHemant-Kumar Rathore
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
Jeffrey Epstein
PERSONTeresa Metallo
PERSONBrigid Macias
PERSONDaphne Cales
PERSON
Ehud Barak
PERSONNatalie Barak
PERSON
George Mitchell
PERSONMichele-M Quattrocchi
ORGANIZATIONHildegarde Berrios
PERSONRachel Wachs
PERSON
Cynthia Rodriguez
PERSON