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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:
lliam-M Finn Subject: RE: EMS/061217145454: Check referrals: 42953758 - 130611) Classification: For Intone' use only Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004
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
field ng Teresa Meta o Muhammodl Uddin Subject: RE: EMS/030517561622: Check Referral - Acct - 42953475,42953758111 Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 h Fl 10154-0004 New York. lW,
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
ation: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500 "1089" ; Lisa-M Ramos ; Cynthia Rodriguez Signature Irregular Logreco If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fr
Entities connected to both Singh and Cynthia Rodriguez

Alfredo Rodriguez
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Martha Stewart
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Stewart Oldfield
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Jeffrey Epstein
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Bella Klein
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Richard Kahn
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George Mitchell
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Marc Rich
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Prince Andrew
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Donald Trump
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ORGANIZATIONTeresa Metallo
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Prince Charles
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United States
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George W. Bush
PERSONLeon Black
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Joe Biden
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Bill Clinton
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