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Document Mentions (4 shared documents)
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ll < Shr- as-SA e< Oldfield < Subject: RE: EMS Vinod-kumar L < >; Teresa Metallo < >; Vina J • Teresa Metallo ; Vinayl MuhammodJ Uddin < >; Jo E >; Lisa-M Ramos < >; >; Hemant Kumar-Sharma < >; Richard larossi >; Stewart Check Referrals: 42953424, 42953707 [I] Classification : For inter
- as-SA e< Oldfield < Subject: RE: EMS Vinod-kumar L < >; Teresa Metallo < >; Vina J • Teresa Metallo ; Vinayl MuhammodJ Uddin < >; Jo E >; Lisa-M Ramos < >; >; Hemant Kumar-Sharma < >; Richard larossi >; Stewart Check Referrals: 42953424, 42953707 [I] Classification : For internal use only Hel
2 mentions1 same-page
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ddin < Usa-M Ramos < ; Kavish Sharma < >; Cynthia Rodriguez Please respond with a pay/no pay decision for the mentioned in the attachment - [al ;Jo E >; Joy E >; If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudRe
istant Vice President Deutsche Bark Trust Company Americas SC' Stewart Oldfield ; Bradley Gillin Check Referral - Acct - 42953424,42953758[1] , Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn From: sigver dbgps Sent: Wednesday, August 02, 2017 8:46 AM To: Stewart Oldfield < Cc: Mitchell < >; Teresa
2 mentions1 same-page
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Subject: EMS/ Classification For internal use only Hi All, -1337(1] Uplabdhi Singh ; Hemant Kumar-Sharma [hemant.kumar- Muhammod J Uddin < >; Jo E ; Lisa-M Ramos < >; >; Shre as-S A te <shreyas- >; Bradley Gillin Please respond with a pay/no pay decision for the mentioned in the attachment -
t: EMS/ Classification For internal use only Hi All, -1337(1] Uplabdhi Singh ; Hemant Kumar-Sharma [hemant.kumar- Muhammod J Uddin < >; Jo E ; Lisa-M Ramos < >; >; Shre as-S A te <shreyas- >; Bradley Gillin Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not o
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2 mentions1 same-page
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dbgps Sent: Monday, April 30, 2018 8:29 AM To: Stewart Oldfield Cc: Mitchell Si:erdb s ; Vinay J ; Hilde arde Berrios Muhammod J Uddin < >; Jo E >; Teresa Metallo < >; Lisa-M Ramos < >; Uplabdhi Singh < Shreyas-S Apte <shreyas- >; Hemant Kumar-Sharma < >; Bradley Gillin >; William-M Finn
, 2018 8:29 AM To: Stewart Oldfield Cc: Mitchell Si:erdb s ; Vinay J ; Hilde arde Berrios Muhammod J Uddin < >; Jo E >; Teresa Metallo < >; Lisa-M Ramos < >; Uplabdhi Singh < Shreyas-S Apte <shreyas- >; Hemant Kumar-Sharma < >; Bradley Gillin >; William-M Finn < Subject: EMS/300418206986: Check R
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Mutual Connections (31)
Entities connected to both Joe Biden and Lisa-M Ramos
Jeffrey Epstein
PERSON3,787 w/ Joe·14 w/ Lisa-M
DI
Darren Indyke
PERSON484 w/ Joe·14 w/ Lisa-M
George Mitchell
PERSON342 w/ Joe·106 w/ Lisa-M
Alfredo Rodriguez
PERSON197 w/ Joe·74 w/ Lisa-M
Martha Stewart
PERSON149 w/ Joe·118 w/ Lisa-M
Samantha Power
PERSON250 w/ Joe·10 w/ Lisa-M
TM
Teresa Metallo
PERSON4 w/ Joe·108 w/ Lisa-M
BG
Bradley Gillin
PERSON7 w/ Joe·95 w/ Lisa-M
Stewart Oldfield
PERSON31 w/ Joe·68 w/ Lisa-M
Paul Morris
PERSON63 w/ Joe·29 w/ Lisa-M
Federal Reserve
ORGANIZATION54 w/ Joe·10 w/ Lisa-M
US
Uplabdhi Singh
PERSON4 w/ Joe·50 w/ Lisa-M
Melinda Gates
PERSON51 w/ Joe·2 w/ Lisa-M
Deutsche Bank Securities Inc.
ORGANIZATION28 w/ Joe·20 w/ Lisa-M
Singh
PERSON45 w/ Joe·2 w/ Lisa-M
BM
Brigid Macias
PERSON38 w/ Joe·7 w/ Lisa-M
Cynthia Rodriguez
PERSON3 w/ Joe·36 w/ Lisa-M
RA
Ramos
PERSON28 w/ Joe·4 w/ Lisa-M
WF
William-M Finn
PERSON3 w/ Joe·28 w/ Lisa-M
HK
Hemant Kumar-Sharma
PERSON4 w/ Joe·21 w/ Lisa-M