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Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: gtopwmbankingexce
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED =USD 1306.48/RUB 84000.00 RATE 64.295 BEN WE H
SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO WE RELAYED AMENDMENT TO DEUTGB2LF4C DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: Q
To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce t
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BANK FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBIUSD 1306.48/RUB 84000.0
PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classi
BTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO DEUTSCHE BANK FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBI=USD I306.48/RUB 84000.00 RATE 64.295 BEN WE
Entities connected to both Alfredo Rodriguez and DEUTSCHE BANK A.G. LONDON BRANCH

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONAnnanya Pareek
PERSONCustomer Research
ORGANIZATIONDBTC FX TRADING OMNIBUS
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
ORGANIZATIONBENE BANK
ORGANIZATION