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ect: RE: Pending FX Payments dtd 09/21/2018 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <[email protected]>, Anu Barua <[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattro
field <[email protected]>; Halina Laczny <[email protected]>; Yvette Tirrito <[email protected]>; Anil Tewani <[email protected]>; Vikas Dave <[email protected]>; '[email protected]' <[email protected]> Subject: Pending FX P
a Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary K
Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park,
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley
the Banking related Queries to our new Group E-mail ID utopwmbankingexceptioncheckprocessinueblist.db.com Liz Fitzgerald Monica Halina Laczny ; Vikas Dave I I From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne < >; Anu Barua < >; Joan Clarke < >; Natalie Bar
From: Vikas Dave Sent: Saturday, September 22 To: Hemant-Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ;
ted it to IT and Ll Americas. Due to which below mentioned Non USD/BIB Non USD cases couldn't get released. We will keep you posted on the status. Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park,
Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Ste
Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William
Entities connected to both Elizabeth Payne and Vikas Dave

Martha Stewart
PERSON
Stewart Oldfield
PERSONJaipur
LOCATION
Ehud Barak
PERSON
Paul Morris
PERSONDBOI Global Services Private Limited
ORGANIZATIONNatalie Barak
PERSONAracely Sanchez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONHemant-Kumar Rathore
PERSONKathryn J Stanfield
PERSONAnu Barua
PERSONMichele-M Quattrocchi
ORGANIZATIONAmanda Kirby
PERSON
Jeffrey Epstein
PERSONBrigid Macias
PERSONTeresa Metallo
PERSONAnil Tewani
PERSONJoan Clarke
PERSON