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w Group E-mail ID Partnership From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Please advise Brigid on below. Re
sor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evotve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Deutsche Bank's volunteering and giving community #Positivelmpact Integrity I Sustainable Performance I Clienr C.:eta-thriv
nc. From: Sunil-F Kumar Sent: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias •M Cc: Subject: RE: returned funds to Caterpillar Hi Brigid, ; Natalie Barak In the review stage we identified that approved KYC for the client is not valid as, this KY0401898372 was valid till 13th Feb 2019 as this is a hig
rig> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302023 Jaipur. India Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
xceptioncheckprocessincalist.db.com From: Naveen Bagaria [mailto Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias Cc: Stewart Oldfiel • < ; Natalie Barak 'gtopwmbankingexceptionc ec processing • ist.db.com' <gtopwm ion ir cI R I III . cceptionc [email protected]>; • Oversight Control Subjec
CIBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Mobi e Email Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinoexceptioncheckproces
eckprocessinualist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak [email protected]' >; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 III Partnership Pleas
sor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve • Mahindra Technology Park. Inside Mahndra World City - SEZ. d Jaipur. India Mobile +91 9649714442 VOIP 44207-6419137 tele +1 Email -Plus ou Deutsche Bank's volunteering and giving commundy #Positive
ueires to our new Group E-mail ID From: Brigid Macias a Son 30, 2019 1:26 AM To: Cc: Bradley GRIM < Subject: FW: returned funds to Caterpillar Natalie Barak 4=IM Good Afternoon, RE: - THE 2017 CATERPILLAR TRUST Can you please approve to reopen the above account so we can credit back a returned wire?
Ruchi Lohani Pw Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel. Em AOG- COB related Clueires to our new Group E-mail ID From: Brigid Macias a Son 30, 2019 1:26 AM To: Cc: Bradley
Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this K
mar <image001.png> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Moth Email Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID From: Brigid Macias Sent
through Deutsche Bank Securities Inc. From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi Natalie Barak Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below
ess Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & - - indra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Mobil Vol tele • + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060921 CONFIDENTIAL SDNY_GM_0020710
Entities connected to both Natalie Barak and Mahndra World City - SEZ

Ehud Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJaipur
LOCATIONBradley Gillin
PERSONDBOI Global Services Private Limited
ORGANIZATION
Jeffrey Epstein
PERSON
Caterpillar
ORGANIZATIONOversight Control
ORGANIZATIONRishabh Sharma
PERSONHemant-Kumar Rathore
PERSON
Deutsche Bank
ORGANIZATIONHalina Laczny
PERSONRishabh Shah
PERSONVikas Dave
PERSONDebra Jasper
PERSONMobil
ORGANIZATIONPWM US OPS - BANKING
ORGANIZATION