6
Shared Docs
6
Same-Page
6 / 6
Mentions
rral dated 05-17-2019 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, B
Subject: RE: OD Referral dated 05-17-2019 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 Overs
s offered through Deutsche Bank Securities Inc From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield < , Bradley Gillin < Monica Gilkinson Rachel Wachs Cc: Debra Jasper Halina Laczny l =>; Oversight Control Subject: Non Post Transactions 05.09.2019 For AC 42953432 [II Classificati
From: Brigid Macias Sent: 5/10/2019 9:48:58 AM To: Rishabh Shah CC: Oversight Control J; Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post Transactions 05.09.2019 For AC 42953432 [I) Importance: Hig
che Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield a; Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; Rachel Wachs <[email protected]> Cc: [email protected] <gtopwmbankingexceptioncheck
[email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: Fo
[email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-2019 For AC # 42953424 Bradley Gillin ; Monica Gilkinson Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on
Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield Rachel Wachs Cc: Halina Laczny ; Debra Jasper gtppwmbankingexceptioncheckprocessing@li
From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below.
From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019
GENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; From: Rishabh Shah Date: Fri, 26 Apr 2019 17:12 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart
o: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield ; Bradley Gillin ; Rachel Sub'ect: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC001235242
Entities connected to both Monica Gilkinson and Rishabh Shah

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONJaipur
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSON
Ehud Barak
PERSONDBOI Global Services Private Limited
ORGANIZATION
Deutsche Bank
ORGANIZATIONNatalie Barak
PERSONHalina Laczny
PERSONRishabh Sharma
PERSONPWM US OPS - BANKING
ORGANIZATIONDebra Jasper
PERSONOversight Control
ORGANIZATIONDaphne Cales
PERSONRachel Wachs
PERSONHyperion Air
ORGANIZATIONDBOI Global Services Pvt Ltd.
ORGANIZATIONGlobal Business Services
ORGANIZATION