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com>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <m
field <[email protected]>; Halina Laczny <[email protected]>; Yvette Tirrito <[email protected]>; Anil Tewani <[email protected]>; Vikas Dave <[email protected]>; '[email protected]' <[email protected]> Subject: Pending FX P
019 1:50:03 PM To: Rishabh Sharma CC: Natalie Barak ; Monica Gilkinson Stewart Oldfield I I; Overs
Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield < >; Bradle Gillin < >; Monica Gilkinson Cc: Natalie >; Oversight Control < >; Vikas Dave , Armen Brash >; Daphne Cales Subject: • •REVISED**** RE: Non Post Transactions 05.09-2019 For AC 42953432 III Vikas Dave Classification: For Me
Rachel Wachs <[email protected]> Cc: Natalie Barak <[email protected]>, gtopwmbankingexceptionch
[email protected]' <[email protected]>; Oversight Control <[email protected]>; Vikas Dave <[email protected]>; Armen Brash <[email protected]>; Daphne Cales <[email protected]> Subject: ****REVISED**** RE: Non Post Transactions 05-09-
1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson R
Vikas Dave Associate I COO Wealth Management Operations DBOI Global Services Private Limited Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park,
21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William
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 < >; Joan Clarke < >; Natalie Bar
< •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; W
Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette Tirrito > Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 III Hi All, Please be informed that , today we are facing some IT issue in DBDI application, due to th
Sharma • Vikas Dave Stewart Oldfield ; Natalie Barak RE: ••••REVISED•••• RE: Non Post Transactions 05
, 32256 Jacksonville, USA Tel. Mobil Emai #Positivelmpact From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani >; Vikas Dave Rishabh Sharma Stewart Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversig
rma ; Vikas Dave Stewart Oldfield ( I; Natalie Barak RE: •' •REVISED"•• RE: Non Post Transactions 05-
as Sent: 5/10/2019 3:19:44 PM To: William Barrett CC: Bhavesh Chandani Subject: Thank you! Kind regards, Brigid Macias ; Rishabh Sharma ; Vikas Dave Stewart Oldfield ( I; Natalie Barak RE: •' •REVISED"•• RE: Non Post Transactions 05-09-2019 For AC Brigid Macias Assistant Vice President Deutsch
rtance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Ove
a ct From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Stewart Oldfield Subject: FW: *REVISED Importance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you plea
Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William F
Subject: RE: Pending FX Payments dtd 09/21/2018 [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
Entities connected to both Ehud Barak and Vikas Dave

Jeffrey Epstein
PERSON
Richard Kahn
PERSONNatalie Barak
PERSON
Martha Stewart
PERSON
Bella Klein
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONJaipur
LOCATION
Melinda Gates
PERSON
Harvey Weinstein
PERSONDBOI Global Services Private Limited
ORGANIZATIONDaphne Cales
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
William Barr
PERSONOversight Control
ORGANIZATIONHemant-Kumar Rathore
PERSONRishabh Sharma
PERSON