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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
havesh 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, For the below account client submitted a wi
d COO Wealth Management Operations Global Business Services A-1 & Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel 4 Mobil Email OM Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com This communica
Regards, Rishabh Sharma 0801 Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & Technology Park. Inside Mahindra World City
Wealth Management Operations Global Business Services A-1 • hindra Technology Park, Inside Malindra World City - SEZ. 302029 Jaipur, India Tel Mobil Email . Please send all the Banking related Queries to our new Group E-mail ID cpopwmbankinqexceptioncheckprocessinqalist.db.com This e-mail may
lease follow the steps detailed in the fraud procedures. Imps://awm.wm intranet.db com/forms/private-bank-tbrms-accountigrecinents/fratid Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 • hindra Technology Park, Inside Malindra
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
sonville, 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 Oldfield Natalie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversight Control Go
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
ties 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 account client submitted a wir
ent Operations Global Business Services 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 • ueries to our new Group E-mail ID This e-mail may contain confidential and/or privileged information
Please follow the steps detailed in the fraud procedures. Imps://awm.wm intranet.db com/forms/private-bank-tbrms-accountigreements/fratid Regards, Rishabh Sharma 0601 Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park. Insi
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
h Chandani Sent: Friday, May 10 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Natalie Barak Oversight Contro EFTA01394957 • habh Shah Rishabh Sharma Subject: : on os ransac ions 05-09-2019 For AC [I] Classification: For internal use only Hi Brigid, For the below account client submi
Entities connected to both Mobil and Rishabh Sharma

Jeffrey Epstein
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Martha Stewart
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Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONBradley Gillin
PERSONGlobal Business Services
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Deutsche Bank
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Alfredo Rodriguez
PERSONBrigid Macias
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Ehud Barak
PERSONNatalie Barak
PERSONShanu Gujaria
PERSONHyperion Air
ORGANIZATIONKathryn J Stanfield
PERSONMonica Gilkinson
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Jacksonville
LOCATIONDaphne Cales
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Samantha Power
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