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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
rities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432
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— Dile Check it Credit Other Description 307/0612018 158,025.02 818 - Deposit Return Item 306/29/2018 158,025.02 756 - Deposit Regards, Naveen Bagaria COO Wealth Management Operations US DWI Global Services Private Limited Please send all Banking related queries to our new Group E-mail ID - From
Cc: Stewart Oldfield < >; Michele-M Quattrocchi < Stanfield < >; Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: **URGENT' DEPOSIT PWM RETURN A/c ft dated 07.06.18 [I] Importance: High >; Kathryn.' >; Cl
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From: Naveen Bagaria Sent: 4/26/2019 1:43:36 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; Bradley Gillin ; Monica Gilkinson I l; Rachel Wachs CC: igtopwmbanki
gtopwmbankingexceptioncheckprocessingailist.db.com From: Ankit-Kumar Sharma [rnailto: Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield Bradle Gillin ; Monica Gilkinson a; Rachel Wachs < Cc: TAG DBOI <[email protected]>, [email protected] CONFIDENTIAL - PURSUAN
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Gail F Mahabir DB USA Core Corporation Cheek Support 60 Wall Street Floor New York, NY 10005 "Tel. Fax &nail From: Naveen Bagaria Sent: Friday, Jul 06, 2018 4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin
itchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: High dated 07.06.18 [II Classification: For i
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Mutual Connections (34)
Entities connected to both Naveen Bagaria and Bradle Gillin
Martha Stewart
PERSON27 w/ Naveen·30 w/ Bradle
Stewart Oldfield
PERSON24 w/ Naveen·28 w/ Bradle
Jaipur
LOCATION20 w/ Naveen·5 w/ Bradle
BG
Bradley Gillin
PERSON20 w/ Naveen·3 w/ Bradle
DBOI Global Services Private Limited
ORGANIZATION17 w/ Naveen·4 w/ Bradle
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Naveen·11 w/ Bradle
DC
Daphne Cales
PERSON8 w/ Naveen·6 w/ Bradle
George Mitchell
PERSON7 w/ Naveen·6 w/ Bradle
HB
Hildegarde Berrios
PERSON9 w/ Naveen·4 w/ Bradle
Ehud Barak
PERSON7 w/ Naveen·5 w/ Bradle
KS
Kathryn J Stanfield
PERSON9 w/ Naveen·3 w/ Bradle
NB
Natalie Barak
PERSON7 w/ Naveen·5 w/ Bradle
BM
Brigid Macias
PERSON6 w/ Naveen·6 w/ Bradle
Alfredo Rodriguez
PERSON4 w/ Naveen·8 w/ Bradle
RS
Rishabh Sharma
PERSON9 w/ Naveen·2 w/ Bradle
Jennifer Lopez
PERSON6 w/ Naveen·3 w/ Bradle
COO Wealth Management Operations
ORGANIZATION7 w/ Naveen·2 w/ Bradle
ML
Mariela Lopez
PERSON6 w/ Naveen·3 w/ Bradle
KA
Kathryn
PERSON7 w/ Naveen·2 w/ Bradle
AS
Ankit-Kumar Sharma
PERSON6 w/ Naveen·2 w/ Bradle