11
Shared Docs
11
Same-Page
11 / 11
Mentions
Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: gtopwmbankingexce
Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] From: Annanya Pareek <[email protected]> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <[email protected]>, Bradley Gillin <[email protected]
DbForce teas case # 01668504 [I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 16 Nov 201
2 / 161108 603545 ; DbForce teas case # 01668504 [I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 16 Nov 2016 15:51:34 -0500 To: Annanya Pareek <annan a. [email protected]>, Stewart Oldfield Bradley Gillin <[email protected]> Cc: [email protected] Please ret
assification: For In use only Hi Team, Cynthia Rodriguez Please find an investigation we received on wire
From: Annanya Pareek Sent: 11/21/2016 3:14: To: Bradley Gill CC: Subject: inq as orce teas case Classification: For In use only Hi Team, Cynthia Rodriguez Pl
From: Cynthia Rodriguez Sent: 11/16/2016 3:51:34 PM To: Annanya Paree
rds, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mena ement From: Annanya Pareek Sent: Wednesday, November 16, 2016 3:15 PM To: Cc: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] Classific
From: Cynthia Rodriguez Sent: 11/16/2016 4:10:04 PM To: Annanya Paree
utsche Asset & Wealth Management 345 Park Avenue. 10154-0CO4 New York, NY, USA Tel Fax! Ema ; Stewart Oldfield ; DbForce teas case # III From: Annanya Pareek Sent: Wednesday, November 16, 2016 4:06 PM To: Cynthia Rodriguez; Stewart Oldfield; Bradley Gillin Cc: Subject: RE: Cinq Case /a ; DbForce teas
areek Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez CC: Subject: RE: Cinq Case Classification: Fo
From: Annanya Pareek Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez CC: Subject: RE: Cinq Case Classification: For Internal use only Hi Cynthia, Please put a
SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
From: Cynthia Rodrigue UM: 11/29/2016 9:35:35 AM To: Annanya Pareek Stewart 0ldfield Bradley Gitlin CC: Subject: RE: Cinq Case 161119 600001 ; DbForce teas case SI 01678707 (I) See cas Kind regards. Cynthia Rod
PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subject: Cinq Case 161119 600001 ; DbForce
TE OUR REFERENCE NUMBER, Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pareek Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations Please send all the Banking related Queires to our new
ion: For Internal use only Hi Team, m); Cynthia Rodriguez Please find an investigation we received on wire
From: Sent: To: Annanya Pareek 11/16/2016 3:15:18 PM Stewart 0ldfield l; Bradley Gitlin CC: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 Il
To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce t
From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case C
Entities connected to both Alfredo Rodriguez and Annanya Pareek

Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Cynthia
PERSONBradley Gillin
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONHemant-Kumar Rathore
PERSON
Paul Morris
PERSONCustomer Research
ORGANIZATIONOversight Control
ORGANIZATIONDebra Jasper
PERSONOD Referral
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
ORGANIZATIONDBTC FX TRADING OMNIBUS
ORGANIZATIONDEUTSCHE BANK A.G. LONDON BRANCH
ORGANIZATIONKomal Shahani
PERSONBENE BANK
ORGANIZATIONWILLAUTOMATICALLY
ORGANIZATIONAnnanya
PERSON