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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
019 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, Brigid Macias
- Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight
From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classifi
From: Rishabh Shah Sent: 4/26/2019 5:12:59 PM To: Stewart Oldfield I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •'URGENT" BIB Wires Did Not Flow in
td. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048167 CONFIDENTIAL SONY GM_00194351 EFTA01359988
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
id 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 Oldfield ; Br
Entities connected to both Rishabh Shah and Rachel Wachs
Bradley Gillin
PERSON
Martha Stewart
PERSONBrigid Macias
PERSON
Stewart Oldfield
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONJaipur
LOCATION
Deutsche Bank
ORGANIZATIONPWM US OPS - BANKING
ORGANIZATIONOD Referral
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONMonica Gilkinson
PERSONDebra Jasper
PERSONOversight Control
ORGANIZATIONDBOI Global Services Pvt Ltd.
ORGANIZATIONHalina Laczny
PERSONDaphne Cales
PERSONRishabh Sharma
PERSONHyperion Air
ORGANIZATION