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n Julian Leff Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. Mobi Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or ha
dden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. From: Bradley Gillin Sent: Friday, September 29, 2017 11:09 AM To: Joy E Mitchell < >; Julian J Leff <->. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
rn - A/c # Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist z DB Global Processing Seances. Inc 100 Plaza One Jersey City. NJ 07311-3901 US Tel Fax Email ** Query for pwm return Item [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063990 CONFIDENTIA
From: Bradley Gitlin Sent: Friday, September 29, 2017 9:51 AM To: Joy E Mitchell Cc: Divya Rajawat Cynthia Rodriguez Mariela Lo ez= Norma A Kenney Mann Muhammod U
ssing. Looking forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist OB Global Processing Services, Inc. 100 Plaza One Jersey City. NJ 07311.3901 USA Prtkidenn tio 'Pest-bryisrt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084576 CONFIDENTIAL SDNY_GM_00230760
91 ' ' • Query for pwm return Item [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gillin Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William-M CUST Evon A
urn Item [C] Classification: Confidential Thank. Regards, Joy Mitchell Operations Specialist DB Global Processing Services. Inc 100 Plaza One Jersey City NJ 07311-3901 USA Panitn,Irr Peefbm- From: Bradley Gillin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Pugh, Pam
ds, Joy Mitchell Operations Specialist DB Global Processing Services. Inc 100 Plaza One Jersey City NJ 07311-3901 USA Panitn,Irr Peefbm- From: Bradley Gillin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Pugh, Pamela A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
ssing. Looking forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist DB Global Processing Services. Inc. 100 Plaza One Jersey City. NJ 07311-3901 US Tel. Fax Email RIST601410P4WOrftwi. From: Julian .1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin <
a One Jersey City. NJ 07311-3901 US Tel. Fax Email RIST601410P4WOrftwi. From: Julian .1 Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh, Pamela A < >; Groover, Karen A < >; Anna E Del Rosso Cc: Di a Ra'awat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield
n Julian Leff Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA Tel. +1(201)593-5263 Mobil Email ; William-M Finn ; CUST ; Evon A Lawrence ; Ema Menniti ; Joy E This communication may contain con
From: Sent: To: CC: Julian J Leff 9/29/2017 11:25:50 AM Bradley Gillin Divya Rajawat Cynthia Rodriguez INV ; Mariela Lopez Raphael A Mann Mitchell ; Stewart Oldfield Gail F Mahabir j; Norma A Kenney ; Muhammod
VICH ISHMAKOV 71A Det. of Chrg. OUR Regards Harris F. Mc Bride EFTA01399738 DBAG / DBTCA Regulatory Investigations 100 Plaza One 5th floor Jersey City, NJ 07311-3901 Phone.... Fax This communication may contain confidential and/or privileged information. If you are not the intended recipient (or
108 603545 CQ ; DbForce teas case # 01668504 [I] From: Naveen Bagaria Date: Wed, 09 Nov 2016 12:18:30 -0500 To: Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriquez Cc: Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Ben
Entities connected to both Jersey City and Bradley Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Cynthia Rodriguez
PERSONPershing
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Puerto Rico
LOCATIONJaipur
LOCATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONWilliam-M Finn
PERSON
Lawrence Krauss
PERSON