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May 10, 2019 10:57 AM To: Rishabh Sharma < Cc: Stewart Oldfield < >; Brigid Macias < >; '[email protected]' >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Partnership >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-008
Cc: Stewart Oldfield < >; Natalie Barak < >; tgtopwmbankingexceptioncheckprocessin @list.db.com' < >; Oversight Control < >; Rishabh Shah >; Rishabh Sharma < > Subject: RE: Non Post Transactions 05-09-2019 For AC III Classification: For Internal use only Hi Brigid, For the below account client sub
ey Gillin From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield < >; Bradle Gillin < >; Monica Gilkinson Cc: Natalie >; Oversight Control < >; Vikas Dave , Armen Brash >; Daphne Cales Subject: • •REVISED**** RE: Non Post Transactions 05.09-2019 For AC 42953432 III Vikas Dave Class
From: Brigid Macias Sent: 5/10/2019 1:50:03 PM To: Rishabh Sharma CC: Natalie Barak ; Monica Gilkinson Stewart Oldfield I I; Oversight Control • Armen Brash ; Daphne Cales Subject: RE: ""REVISED'"" RE: Non
To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High >; Bra
h Floor Net Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Friday, May 10, 2019 2:17 PM To: Rishabh Sharma >; Stewart Oldfield < >; Monica Gilkinson >; Rachel Wachs < db.corn>; '[email protected] >; Oversight Control <
Cc: Natalie Barak <[email protected]>.; [email protected]' <[email protected]>; Oversight Control <[email protected]>; Vikas Dave <[email protected]>; Armen Brash <[email protected]>; Daphne Cales <[email protected]> Subject: ****REVI
* RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias <[email protected]> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma <[email protected]>, Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Rachel Wachs <rache
our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 201911:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC Importance: High Can we post to this account? Will the account be overdrawn? Kind regards,
vesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi•ht Control Ell Natalie Barak >; Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Dave Rishabh Sharma Stewart Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually po
sonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversight Control Go
ay, May 10, 2019 1:49 PM To: Stewart Oldfield >; Bradley Gitlin Monica Gilkinson Cc: Natalie Subject: ' Rachel Wachs Barak Bri: id Macias >; Oversight Control , Armen Brash Daphne Cales REVISED**** RE: Non Post Transactions 0S-09-2019 For AC Vikas Dave Classification: For Internal use only Hello, Ple
re our cutoff of 2:30 PM EST. We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today. Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahin
; Rishabh Sharma Stewart Oldfield < >; Natalie Barak < Subject: RE: •"`REVISED•'•• RE: Non Post Transactions 05-O9-2019 For AC UI ht Control >; Oversight Control >; Classification: For Internal tee only BSO temporary exception approved to reopen the account. Once the issue is resolve please respond to this
From: Brigid Macias Sent: 5/10/2019 3:19:44 PM To: William Barrett CC: Bhavesh Chandani Subject: Thank you! Kind regards, Brigid Macias ; Rishabh Sharma ; Vikas Dave Stewart Oldfield ( I; Natalie Barak RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC Brigid Macias Assistant Vice Pr
Entities connected to both Oversight Control and Rishabh Sharma

Martha Stewart
PERSON
Stewart Oldfield
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATIONBradley Gillin
PERSONDebra Jasper
PERSONBrigid Macias
PERSONGlobal Business Services
ORGANIZATION
Ehud Barak
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONNatalie Barak
PERSONHemant-Kumar Rathore
PERSONShanu Gujaria
PERSONOD Referral
ORGANIZATIONMonica Gilkinson
PERSONVikas Dave
PERSON
Deutsche Bank
ORGANIZATION
Jeffrey Epstein
PERSONHyperion Air
ORGANIZATIONNaveen Bagaria
PERSON