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ate: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes pleas
tlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gillin : Kimb rl K-•n-n Enid Ellis oxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classi
2, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Im
agement ME Securities offered through Deutsche Bank Securities Inc From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradle Gillin < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, >; We would need client letter confirmation as the account is closed
igid Macias < Cc: Stewart Oldfield < >; Natalie Barak >; >; Oversight Control < Subject: RE: Non Po
rities offered 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
< •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; W
: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 Stanfield < >. Halina Laczny Yvette
avesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? K
ork, NY 10154 Tel. Fax Ema' Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM ; Bradle Gillin Rachel Debra Jasper Oversight on ro Subject: 'on •os ransac ions -0•-2019 For AC [I] Classification: For internal use only Hi Team, Please
Entities connected to both Ehud Barak and Bradle Gillin

Jeffrey Epstein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Martha Stewart
PERSONNatalie Barak
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSONBrigid Macias
PERSON
Lawrence Krauss
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONLarry Visoski
PERSONBradley Gillin
PERSONErika Kellerhals
PERSON
Paul Barrett
PERSON
Alfredo Rodriguez
PERSONDaphne Cales
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATION