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Securities offered through Deutsche Bank Securities Inc. [I] EFTA01402126 From: Rishabh Shah Sent: Monday, May 20, To: Stewart Oldfield Wachs Barak Cc: Halina Oversight Control Subject: RE: OD Referral dated 05-17-2019 For AC # ; Bradle Gillin 2019 1:30 PM >; Monica Gilkinson >; Brigid Mac
rral 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 Oversight Control Please see attached. Kind regards, B
com>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <m
[email protected]>, Liz Fitzgerald <[email protected]>, William Finn <[email protected]>, Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Richard Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley Gillin <[email protected]>, Richard Iar
Rishabh Shah CC: Oversight Control J; Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post Tra
s offered through Deutsche Bank Securities Inc From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield < , Bradley Gillin < Monica Gilkinson Rachel Wachs Cc: Debra Jasper Halina Laczny l =>; Oversight Control Subject: Non Post Transactions 05.09.2019 For AC 42953432 [II Classificati
10 20191:49 PM To: Stewart Oldfield Cc: Natalie Barak Vikas Dave Armen Brash )aphne Cales Subject:
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
igid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non Po
through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield Cc: Natalie >: Bradle Gillin Monica Gilkinson • Oversight Control , Armen Brash •; Daphne Cales Subject: ••"•REVISED•••• RE: Non Post Transactions 05.09-2019 For AC 42953432 [II Classificati
Rachel Wachs <[email protected]> Cc: Natalie Barak <[email protected]>, gtopwmbankingexceptionch
.com> Date: Fri, 10 May 2019 13:50:03 -0400 To: Rishabh Sharma <[email protected]>, Stewart Oldfield Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Rachel Wachs <[email protected]> Cc: Natalie Barak <[email protected]>, gtopwmbankingexceptioncheckprocessing@list
[email protected]> Cc: Stewart Oldfield ; Natalie Barak <[email protected]>; egtopwmbankingexceptionc
che Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield a; Bradley Gillin <[email protected]>; Monica Gilkinson <[email protected]>; Rachel Wachs <[email protected]> Cc: [email protected] <gtopwmbankingexceptioncheck
agaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica
From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]; [email protected] Subje
Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William F
18 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tew
Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gill
. ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve • Tirrito 4 ; Kathr n 3 Stanfield ; Halin
Entities connected to both Ehud Barak and Monica Gilkinson

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
George Mitchell
PERSONNatalie Barak
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSONBrigid Macias
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Madison
LOCATIONBradley Gillin
PERSONDaphne Wallace
PERSONJaipur
LOCATION
Harvey Weinstein
PERSONDaphne Cales
PERSONDBOI Global Services Private Limited
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION