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gver dbgps < >; Vina J Uplabdhi Singh ; Hemant Kumar-Sharma Teresa Metallo I I Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < labdhi Singh < >; Shreyas-S A ; Hemant Kumar-Sharma < >; Hildegarde Berrios < Subject: EMS/090518275054: Check Referrals: 42959324D] Classification : For int
From: Bradley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte Uddin Stewart Oldfield I; Hildegarde Berrios I Joy E Mitchell Subject: RE: EMS/090518275054: Check Referrals: 42959324(11 IC] Classification: Confidential Ok to pay
gver dbgps tewart0ldfield CC: Muhammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gillin • William-M Finn Subject: RE: EMS/061217145454: Check referrals: 42953758 - 130611) Classification:
che Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA From: sigver dbgps Sent: Wednesday, December 06, 2017 9:09 AM To: Stewart Oldfield <[email protected]> Cc Teresa Metallo uhammod J Uddin • Jo i itil m E Lisa-M Ramos Julian J Leff dbgps < IMINIMMIKavish Sharma Uplabdh
[email protected]; muhammod1 Uddin Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma [ plabdhi Singh Bradley Gillin illiam-M Finn Subject: RE: EMS/12071782361: Check referrals: 42953758 - 1213 I Okay to pay From: sigver dbgps Sent: Wednesday, Ju
From: Cynthia Rodriguez Sent: 7/12/2017 8:38:18 AM To: sigver dbgps Stewart Oldfield CC: [email protected]; muhammod1 Uddin Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff ; Kavish Sharma [ p
art Oldfield Cc: Bradley Gillin ; William- Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; u tan ; sigver ps; vts arms; p a i Singh; Bradley Gillin; Cynthia Rodriguez; William-M Finn Subject: EMS/030517561622: Check Referral - Acct - 42953475,42953758(1] Classification For inter
sche Bank Wealth Management 345 h Fl 10154-0004 New York. lW, USA Tel. Fax Email From: sigver dbgps Sent: Wednesday, May 03, 2017 9:07 AM To: Stewart Oldfield Cc: Bradley Gillin ; William- Muhammod 3 Uddin; Joy E Mitchell; Teresa Metallo; Usa-M Ramos; u tan ; sigver ps; vts arms; p a i Singh; Bradl
sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart Oldfield Cc: Muhammad J Uddin < Mitchell < >; Lisa-M Ramos < Si:er db: abdhi Singh < Shre as-S A [I] Subject: EMS >; Hemant Kumar-Sharma < >; William-M Finn < : Check Referrals: Classification : For internal use only Hi All,
From: Stewart Oldfield Sent: 4/19/2018 9:43:07 AM To: sigver dbgps CC: Subject: Please pay. Thanks Mitchell Uplabdhi Singh Hemant Kumar-Sharma I I; Bradley Gill
that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Uplabditi Singh This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
on behalf of sigver dbgps Uplabdhi Singh From: Sent: 12/9/2016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin Julian J Subject: Check Referral - Acct Attachments: 1089.pdf • Teresa Metallo ; Bradley Gillin ver dbgps Ill Class
Entities connected to both Singh and Stewart Oldfield

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Prince Andrew
PERSON
Cynthia Rodriguez
PERSON
Ariane de Rothschild
PERSON
NEW YORK NY
LOCATIONBrigid Macias
PERSONLiam Osullivan
PERSON
United States
LOCATION
Ehud Barak
PERSON
Mumbai
LOCATION
John Brennan
PERSON
George Mitchell
PERSON