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urities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Inter
ase follow the steps detailed in the fraud procedures. https.//awm.win.intranet.db.comlibrins/plivate-bank-forms-account-aweentents/fraud Regards, Rishabh Sharma DBOI Global Services Private Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037703 CONFIDENTIAL SDNY_GM_00183887 EFTA0135335
From: Brigid Macias Sent: 5/10/2019 2: : To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs CC: Armen Brash oversight Control Vikas Dave Daphne Cales Subject: RE: • "REVISED* RE: Non Post Transactions 05-09-2019 For AC 42953 Importa
From: Brigid Macias Sent: 5/10/2019 2: : To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs CC: Armen Brash oversight Control Vikas Dave Daphne Cales Subject: RE: • "RE
che 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 < >; Armen Brash < >; Daphne Cales Subject: RE: •***REVISED*
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 <
Entities connected to both Rachel Wachs and Rishabh Sharma

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONJaipur
LOCATIONBrigid Macias
PERSONDBOI Global Services Private Limited
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONMonica Gilkinson
PERSONHyperion Air
ORGANIZATIONHemant-Kumar Rathore
PERSONOD Referral
ORGANIZATION
Deutsche Bank
ORGANIZATIONDebra Jasper
PERSONOversight Control
ORGANIZATIONDaphne Cales
PERSONBlackBerry Work
ORGANIZATIONHalina Laczny
PERSONRishabh Shah
PERSON