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Regards Naveen Bagaria COO Wealth Management Operations ogol Global Senecas Private Limhted ease sent a an ng re ate que es to our new Group E-mail ID - From: Brigid M
w Group E-mail ID - From: Brigid Macias Ina Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma ; Bhavesh Chandani Cc: Stewart Oldfield ; Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 This account 42953432. Kind regards, Brigid Macias Brigid Macia
Tel. Mobi e Email Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinoexceptioncheckprocessincalist.db.com From: Naveen Bagaria [mailto Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias Cc: Stewart Oldfiel • < ; Natalie Barak 'gtopwmbankingexceptionc ec processing • i
xceptioncheckprocessincalist.db.com From: Naveen Bagaria [mailto Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias Cc: Stewart Oldfiel • < ; Natalie Barak 'gtopwmbankingexceptionc ec processing • ist.db.com' <gtopwm ion ir cI R I III . cceptionc [email protected]>; • Oversight Control Subjec
indra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non P
I a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For Internal use only Absolutely no
portantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen Bagaria COO - Wealth Management Operations D43.0 C' nr rivate l Tel: VOW: Fez: I Cell: Please send all Banking related queries to our new Group E-ma
w Group E-mail ID • From: Brigid Macias Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma < Cc: Stewart Oldfield ); Bhavesh Chandani < Natalie Barak < ' < Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC This account Kind regards, Brigid Macias Brigid Macias Assista
Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Naveen Bagaria [mailto:[email protected]] Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias <bri [email protected]> Cc: Stewart Oldfield ; Natalie Barak
Naveen Bagaria [mailto:[email protected]] Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias <bri [email protected]> Cc: Stewart Oldfield ; Natalie Barak <[email protected]>; '[email protected] com' <[email protected]>; Oversight Control
From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma
From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]
Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related Queries to our new Group E-mail ID From: Naveen Bagaria Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
elated Queries to our new Group E-mail ID From: Naveen Bagaria Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060918 CONFIDENTIAL SDNY_GM_00207102 EFTA01368922
Entities connected to both Naveen Bagaria and Natalie Barak

Ehud Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONJaipur
LOCATIONDaphne Cales
PERSONDBOI Global Services Private Limited
ORGANIZATIONOversight Control
ORGANIZATIONRishabh Sharma
PERSONHemant-Kumar Rathore
PERSONHalina Laczny
PERSONOD Referral
ORGANIZATIONKathryn J Stanfield
PERSONMichele-M Quattrocchi
ORGANIZATIONMonica Gilkinson
PERSONDebra Jasper
PERSONAnil Tewani
PERSONAnkit-Kumar Sharma
PERSON