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Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. MIMI. - 5419684 Mobil Email [email protected] Icid:[email protected] Please send all the Bankin' related Queries to our new Group E-mail ID EFT
2016 A/c # 35266976 [I] From: Melinda Roy Date: Tue, 22 Mar 2016 10:25:58 -0400 To: Hemant-Kumar Rathore Jj Litchford Cc: g Oversight Control Debra Jasper Paul Morris Classification: For internal use only Hemant, Please see attached From: Hemant-Kumar Rathore Sent: Tuesday, March 22, 2016 9:57 AM
ment Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Mobil Email {cid:[email protected]} Please send all the Bankin' related Queries to our new Group E-mail ID This communication may contain
ge From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi,
nt Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park. Inside MaNndra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday, November 15, 2017 7:46 AM To: Surendr
Keith Buckholz < >; Collateral Admin-NY Cc: Nitin-X Sin: >; Collateral Admin-NY < >; CUSTOMERBUILD BLO ; Sendhil-kumar K < >; FX Middle Office Debra Jasper < >; Roxanne Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives < >; Enid Ellis <->; Collateral-Assets Ne
08O1 Global Services Private Limited A-1 8 A-2 Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041308 CONFIDENTI
Gouda Il Collateral Admin-NY < Surendra Singh FX Middle Office Scott >; Surendra Singh Nitin-X Singh : CUSTOMERBUILD BLO ; Sendhil-kumar K ; Debra Jasper ; Halina Laczny < ; FX Middle Office a l ; Hiren Mathur < ; CRM-PWM Derivatives <M ; Enid Ellis < Subject: FW: New Derivatives account. Clas
t Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mobil Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, November 14, 2017 3:12 PM To: Surendra
Nitin-X Singh >; Collateral Admin-NY ; CUSTOMERBUILD BLO < >; Sendhil-kumar K < >; Halina Laczny < >; FX Middle Office >; FX Middle Office < >; Debra Jasper ; Roxanne >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >; Collateral-Assets Newyork Subject: RE: New Derivatives account. (I) Clas
Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New 10154 Tel Mobil Email p&pcien„..fr paricy., From: Shalini Goyal Sent: Tuesday, October 06, 2015 9:20 AM To: Amanda Kirb • J Litchford Cc: Sain; dboi oversight
: Tuesday, October 06, 2015 9:20 AM To: Amanda Kirb • J Litchford Cc: Sain; dboi oversight Subject: Nonpost Transaction A/c ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K - 10-05-2015 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post to acc
Entities connected to both Mobil and Debra Jasper

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Paul Morris
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONHalina Laczny
PERSONBradley Gillin
PERSON
Keith
PERSONEnid Ellis
PERSONHiren Mathur
PERSONSendhil
PERSONJj Litchford
PERSONKeith Buckholz
PERSONOversight Control
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONFX Middle Office
ORGANIZATIONSurendra Singh
PERSONAmanda Kirby
PERSON