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mited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queires to our new Group E-mail ID This communication may contain confidential and/or privileged informa
Banking related Queires to our new Group E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani; Jj Litchford Cc: ' Stanfield; Stewart Oldfield Subject: RE: Account '; Kathryn .7 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Komal, Thi
e have approval to waive the OD fee? From: Komal Shahani Sent: Monday, March 21, 2016 10:35 AM To: Melinda Roy; Jj Litchford Cc: '; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Accounts Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, Since, the account h
imited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahindra World City - SEZ. 302023 Jaipur. India Tel. Mobil Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield <O; William-M Finn c. :•; Bradley Gillin <pwmit
[email protected]> Cc: igtopwmbankingexce tioncheck rocessin @list.db.comi <[email protected]>; Kathryn 1 Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava Associate I
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: swift fin Sent: Tuesday, October 24, 2017 2:50 PM To: "PAC Champs
Kathryn., Stanfield < 7.1/db cow>: Gaurav Bhar ava < Subject: FW: Message in format validation- RFK Hi Team, Below Payment T has been cancelled . Please find the
l Services Private Limited COO Wealth Management Operations A-1 8. A-2 ndra Technology Park, Inside Mahndra World City - SEZ. 30 rd Jaipur. India Mobil VOIP telep Email I el ' roup E-mail ID From: Bhavesh Chandani Imailto Sent: Monday, November 13, 2017 8:23 PM To: William-M Finn Bradley G
From: sh a „, es h Chandani Sent: 11/14/2017 1:50:56 PM To: William-M Finn CC: Kathryn 1 Stanfield Subject: RE: Wire Payments update II) ; Stewart Oldfield [email protected]; Cynthia Rodriguez Classification: For internal use only Hi Te
mited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queires to our new Group E-mail ID [email protected] From: Melinda Roy
[email protected] From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani; Jj Litchford Cc: ' '; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Komal, This accou
mited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Bankin related Queires to our new Group E-mail ID This communication may contain confidential and/or privileged informat
From: Komal Shahani Sent: Monday, March 21, 2016 10:29 AM To: Jj Litchford; Melinda Roy Cc: '; Kathryn .7 Stanfield Subject: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, {cid:[email protected]
Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York NY USA Tel. Fax Mobil Email fcid:[email protected] From: Melinda Roy Sent: Monday, March 21, 2016 10:37 AM To: Armen Brash Cc: Jj Litchford; Stewart Ol
have approval to waive the OD fee? From: Komal Shahani Sent: Monday, March 21, 2016 10:35 AM To: Melinda Roy; Jj Litchford Cc: ' '; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only EFTA01463003 Hi,
mited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queires to our new Group E-mail ID This communication may contain confidential and/or privileged informa
am looking into why it was not closed. From: Komal Shahani Sent: Monday, March 21, 2016 10:29 AM To: Jj Litchford; Melinda Roy Cc: ; Kathryn .7 Stanfield Subject: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Hi, fcid:[email protected] Earli
al Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, Tel. 5419684 Mobil Email (Embedded image moved to file: pic28269.gif) Forwarded by Hemant-Kumar Rathore/db/dbcom on 12/26/2013 01:36 PM EFTA01399018 Re: Fw: Cinq
**urgent ********** [I] (Document link: GTO-PWM-Banking Exception-Check- Processing) Deepak Ramchandani to: Processing 01:18 PM Cc: Sanchez, Stanfield GTO-PWM-Banking Exception-Check- 12/26/2013 Arpit Pathak, Paul Morris, Raunak Tanwar, Vikas Dave, Aracely Kathryn J Classification: For internal
Entities connected to both Mobil and Kathryn J Stanfield

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONJaipur
LOCATION
Richard Kahn
PERSONDBOI Global Services Private Limited
ORGANIZATIONJj Litchford
PERSONKathryn
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDarren Indyke
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONMelinda Roy
PERSONKomal Shahani
PERSON
United States
LOCATION
George W. Bush
PERSON