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default procedure. Regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, EFTA01402127 Inside Mahindra World City - SEZ,
9 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, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Co
low. Regards, EFTA01427094 fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
> Cc: [email protected] <[email protected]>; Debra Jasper <[email protected]>; Halina Laczny <[email protected]>; Oversight Control <[email protected]> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification:
121.51-tA311S1-1-Aft wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
f these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Oldfield >; Bradley Gillin < >; Monica Gilkinson Cc: Halina Laczny •; Debra Jasper < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please
9 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, u. RISH:4131-tSI-tAbt Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
ide 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 [email protected]• Oversight Control <[email protected]> Subject: OD Referral dated 05-17-201
-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, R/S1-/.4731-f S Wealth Management (PWM US OPS - BANKING) 0B0I Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Imailto Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield < Cc: Halina Laczny >; Bradley Gillin < • Oversight Control < Subject: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only >; Monic
Entities connected to both PWM US OPS - BANKING and Halina Laczny
Jaipur
LOCATIONDebra Jasper
PERSON
Martha Stewart
PERSONDBOI Global Services Private Limited
ORGANIZATION
Stewart Oldfield
PERSONBradley Gillin
PERSON
Ehud Barak
PERSONNatalie Barak
PERSON
Deutsche Bank
ORGANIZATIONOD Referral
ORGANIZATIONMonica Gilkinson
PERSONRishabh Shah
PERSONBrigid Macias
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONOversight Control
ORGANIZATIONDBOI Global Services Pvt Ltd.
ORGANIZATIONGlobal Business Services
ORGANIZATIONRachel Wachs
PERSONRishabh Sharma
PERSONRISHABH SHAH
ORGANIZATION