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21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William
Monica Gilkinson < >; Richard larossi ; Stewart Oldfield >; Bradle Gillin < >; Richard larossi < Cc: Kath J Stanfield < >; Halina Laczny >; Yvette Tirrito >; Anil Tewani < >; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [II Hi All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
lizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William
Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave [email protected]. [email protected]] Subject: Pending F
Payments dtd 09/21/2018 [I] ; Anu Barua Natalie Barak ; William Finn ; Monica Gilkinson ; Stewart Ol
Gilkinson ; Liz Fitzgerald ; Bradley Gillin ; Richard Iarossi ; Stewart Oldfield ; Bradley Gillin < >; Iarossi Cc: Kathr n J Stanfield ; >; Yvette Tirrito ; Vikas Dave Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Richard Halina Laczny ; Anil Tewani Please be informed that , today we are
Entities connected to both Ehud Barak and Yvette Tirrito
Natalie Barak
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDaphne Cales
PERSONJaipur
LOCATION
New York City
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONHalina Laczny
PERSON
Deutsche Bank
ORGANIZATIONElizabeth Payne
PERSONHBRK Associates
ORGANIZATIONMonica Gilkinson
PERSONHemant-Kumar Rathore
PERSONAnu Barua
PERSONMichele-M Quattrocchi
ORGANIZATIONDebra Jasper
PERSONJoan Clarke
PERSONKathryn J Stanfield
PERSONLiz Fitzgerald
PERSON