7
Shared Docs
7
Same-Page
7 / 7
Mentions
Bhavesh Chandani Cc: Stewart Oldfield ; Natalie Barak Oversight Control Subject: RE: Non Post Transac
Regards Naveen Bagaria COO Wealth Management Operations ogol Global Senecas Private Limhted ease sent a an ng re ate que es to our new Group E-mail ID - From: Brigid M
Brigid Macias Cc: Stewart Oldfiel • < ; Natalie Barak 'gtopwmbankingexceptionc ec processing • ist.db.
Tel. Mobi e Email Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinoexceptioncheckprocessincalist.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 • i
igid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non Po
indra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile + Email PI a t II the Ban t t roup E-mail ID From: Naveen Bagaria I Sent: Friday, May 10 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non P
Stewart Oldfield ); Bhavesh Chandani < Natalie Barak < ' < Oversight Control < Subject: RE: Non Pos
portantly if you wish to close the account again, you need to make sure that happens the next day. Please let me know if this makes sense? Regards Naveen Bagaria COO - Wealth Management Operations D43.0 C' nr rivate l Tel: VOW: Fez: I Cell: Please send all Banking related queries to our new Group E-ma
[email protected]> Cc: Stewart Oldfield ; Natalie Barak <[email protected]>; 'gtopwmbankingexceptionc
Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Naveen Bagaria [mailto:[email protected]] Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias <bri [email protected]> Cc: Stewart Oldfield ; Natalie Barak
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
Gilkinson Cc: Natalie Subject: ' Rachel Wachs Barak Bri: id Macias >; Oversight Control , Armen Br
Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin s related Queries to our new Group E-mail ID From: Naveen Bagaria Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Entities connected to both Ehud Barak and Naveen Bagaria

John F. Kennedy
PERSON
George Mitchell
PERSON
Martha Stewart
PERSONNatalie Barak
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONJaipur
LOCATIONDaphne Cales
PERSONDBOI Global Services Private Limited
ORGANIZATION
Alfredo Rodriguez
PERSONOversight Control
ORGANIZATIONRishabh Sharma
PERSONHalina Laczny
PERSON
Jennifer Lopez
PERSONKathryn
PERSONHemant-Kumar Rathore
PERSONOD Referral
ORGANIZATIONMichele-M Quattrocchi
ORGANIZATION