16
Total Mentions
16
Documents
28
Connected Entities
Person referenced in documents
EFTA01358548
- Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight
EFTA01359988
From: Rishabh Shah Sent: 4/26/2019 5:12:59 PM To: Stewart Oldfield I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •'URGENT" BIB Wires Did Not Flow in
EFTA01362150
Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield Rachel Wachs Cc: Halina Laczny ; Debra Jasper gtppwmbankingexceptioncheckprocessing@li
EFTA01363678
From: Sent: To: CC: Subject: Rishabh Shah 5/20/2019 12:15:06 PM Stewart Oldfield Haling Laczn I; Bradley Gillin ; Monica Gilkinson Oversight Control I RE: OD Referral dated 05-17-2019
EFTA01368918
Inc From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi•ht Control Ell Natalie Barak >; Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid. CONFIDENTIAL - PURSUANT TO
EFTA01368924
he 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 account client
EFTA01378751
Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Oldfi
EFTA01380429
volve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Control < Subject: FW: Non Post Transactions 05-09-2019 For AC Importance: High Good Morning, >; Natalie Barak < >; Stewart Old
EFTA01383500
Cc: Stewart Oldfield < >; Natalie Barak < >; tgtopwmbankingexceptioncheckprocessin @list.db.com' < >; Oversight Control < >; Rishabh Shah >; Rishabh Sharma < > Subject: RE: Non Post Transactions 05-09-2019 For AC III Classification: For Internal use only Hi Brigid, For the below
EFTA01383827
formance I Clienr C.:eta-thrive I Innovation I Discipline Please send all the Banking related Queries to our new Group E-mail ID Partnership From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield ; Brigid Macias ; Natalie Barak INISINIIISINII INIMININIM; Oversig
EFTA01381370
Ciirto.c:ohnidrs Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankinctexceptioncheckprocessinualist.db.com From: Rishabh Shah Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield < >; Brigid Macias < >; Natalie Barak exceptioncheckprocessing@list.
EFTA01382050
From: Brigid Macias Sent: 5/10/2019 9:48:58 AM To: Rishabh Shah CC: Oversight Control J; Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post Transactions 05.09.2019 For AC 42953432 [I) Importance: Hig
EFTA01394956
formance I Discipline I Partnership Client Centricity Innovation Please send all the Banking related Queries to our new Group E-mail ID From: Rishabh Shah [mailto Sent: Friday, May 10 2019 10:57 AM To: Rishabh Sharma Cc: Stewart Oldfield Brigid Macias Oversight Control Subject: RE: Non Post Transa
EFTA01402126
Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Overs
EFTA01427087_email_004
[email protected]' <[email protected]>; Oversight Control <[email protected]>; Rishabh Shah <[email protected]>; Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: Fo
o: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Daphne Cales Cc: Classification: For internal use only ++ Daphne Cales From: Rishabh Shah Sent: 26 April 2019 17:12 To: Stewart Oldfield ; Bradley Gillin ; Rachel Sub'ect: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC001235242

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jaipur
LocationCity in Rajasthan, India
Brigid Macias
PersonPerson referenced in Epstein-related documents

Ehud Barak
Person10th Prime Minister of Israel
PWM US OPS - BANKING
OrganizationOrganization referenced in documents
Natalie Barak
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Bradley Gillin
PersonIndividual referenced in Epstein documents
Oversight Control
OrganizationOrganization referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Monica Gilkinson
PersonPerson referenced in documents
DBOI Global Services Pvt Ltd.
OrganizationOrganization referenced in documents
Debra Jasper
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Rishabh Sharma
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
OD Referral
OrganizationOrganization referenced in documents
Rachel Wachs
PersonPerson referenced in documents
RISHABH SHAH
OrganizationOrganization referenced in documents