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ited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobil From: Stewart Oldfield Sent: Tuesday, Ap To: Vijay-A Sawan Cc: Mayur Rathod Bradle Gillin Natalie Barak Vinita Advani EFTA01427060 All clos
Su 'ect: RE: From: Vijay-A Sawant Date: Tue, 16 Apr 201 : : - To: Stewart Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use only Many thanks for the confirmation, Stewart. We will update records accordingly. Kind Regards,
l Services Private Limited COO Wealth Management Operations A-1 & A- ndra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Mobil VOIP telep Email -Plus ou Deutsche Bank's volunteering and giving Gomm:m.4v #Positiveimpact Integrity I Sustainable Performance Client Centr
From: Bhavesh Chandani Sent: 5/10/2019 11:23:31AM To: Brigid Macias CC: Stewart Oldfield Oversight Control Natalie Barak ; i; • Rishabh Shah I I; Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid,
ons DBOI Global Services Private Limited A-1 Tower Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 2019 : To: Bhavesh Chandani
Banking related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 2019 : To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Importance: High Can we post to this account? Will the ac
Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas 154-0004 New York. NY. USA Tel Fax Mobil Email Passitrwitr Peep:rein From: Natalie Barak Sent: Thursday, April 04, 2019 5:01 PM To: Daphne Cales Cc: Brigid Macias < Subject: Re: Cater
From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne Gales CC: Brigid Macias BCC: Subject: RE: Caterpillar Trust ; Natalie Barak ; Michele-M Quattrocchi Classification: For Internal use only Does the trust doc require a letter from both? I think they are happy to have the ch
Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 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 Ol
illiam Barrett Sent: 5/10/2019 3:09:37 PM To: Brigid Macias CC: Bhavesh Chandani Subject: • Rishabh Sharma • Vikas Dave Stewart Oldfield ; Natalie Barak RE: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC Ill Overs* ht Control Classification: For Inkirnal use only B50 temporary except
Services Private Limited COO Wealth Management Operations A-1 & - - indra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Mobil Vol tele • + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060921 CONFIDENTIAL SDNY_GM_00207105 EFTA01368924
through Deutsche Bank Securities Inc. From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi Natalie Barak Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Intros' use only Hi Brigid, For the below
ns DBOI Global Services Private Limited A-1 Tower , Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel: Mobil Email Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Brigid Macias
Ankit-Kumar Sharma <[email protected]> Date: Fri, 10 May 2019 11:32:20 -0400 To: Brigid Macias Bhavesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Bank
Entities connected to both Mobil and Natalie Barak

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ehud Barak
PERSON
Richard Kahn
PERSONBrigid Macias
PERSON
Paul Morris
PERSON
Lesley Groff
PERSONBradley Gillin
PERSON
Bella Klein
PERSONJaipur
LOCATIONDarren Indyke
PERSONDBOI Global Services Private Limited
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONDaphne Cales
PERSON
Prince Andrew
PERSONJj Litchford
PERSONAmanda Kirby
PERSON