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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
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
[email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: Fo
> 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:
- 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
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
Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside 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 gtppwmbankingexceptioncheckprocessing@li
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
From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019
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 Rishabh Shah and Halina Laczny
Debra Jasper
PERSONJaipur
LOCATION
Martha Stewart
PERSONDBOI Global Services Private Limited
ORGANIZATION
Stewart Oldfield
PERSONBradley Gillin
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONDaphne Cales
PERSONMonica Gilkinson
PERSONOD Referral
ORGANIZATION
Deutsche Bank
ORGANIZATIONBrigid Macias
PERSONPWM US OPS - BANKING
ORGANIZATIONOversight Control
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONGlobal Business Services
ORGANIZATIONDBOI Global Services Pvt Ltd.
ORGANIZATIONRishabh Sharma
PERSONRachel Wachs
PERSON