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com>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <m
<[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <[email protected]>, Liz Fitzgerald <[email protected]>, William Finn <[email protected]>, Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>,
1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson R
oup E-mail ID otopwmbankinciexceptioncheckprocessincalist.db.com From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM Joan Clarke Liz Fitzgerald ; Monica Halina Laczny Vikas Dave CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0046442 CONFIDENTIAL SDNY_GM_00192626 EFTA01358534
21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William
i Anna-Sofiya Lupolover Please send all the Banking related Queries to our new Group E-mail ID utopwmbankingexceptioncheckprocessinueblist.db.com Liz Fitzgerald Monica Halina Laczny ; Vikas Dave I I From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne < >; Anu Barua
lizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield •
< •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; W
re Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J S
Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William F
8 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 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
Payments dtd 09/21/2018 [I] ; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Ol
ct: RE: Pending FX Payments dtd 09/21/2018 [I] ; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Oldfield ; Bradley Gillin Liz Fitzgerald • Bradley Gillin ; Richard ; Kathryn J Stanfield ; Halina Laczny < Anil Tewani ; Armen Brash ++ BLM and Onshore. Thanks, With regards, Hema
Entities connected to both Ehud Barak and Liz Fitzgerald

Prince Andrew
PERSON
Alan Dershowitz
PERSONNatalie Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Prince Charles
PERSONBradley Gillin
PERSON
Harvey Weinstein
PERSONDaphne Cales
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATION
Princess Diana
PERSONHalina Laczny
PERSONElizabeth Payne
PERSONHemant-Kumar Rathore
PERSONAnu Barua
PERSONVikas Dave
PERSONMichele-M Quattrocchi
ORGANIZATIONJoan Clarke
PERSONMonica Gilkinson
PERSON