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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:
ammod 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: For Intone' use only Okay to post Kind rega
[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
[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, July 12, 2017 7:
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
ment 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; Bradley Gillin; Cynthia Ro
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,
art 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 Gillin William-M Finn • Muhammod J Uddin I I; Joy E RE: EMS Check Referrals: From: sigver dbgps Sent: Thursday, April 19, 2018 7:20 AM To: Stewart O
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
016 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 Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 7500
Entities connected to both Singh and Bradley Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSONBrigid Macias
PERSON
Mumbai
LOCATION
George Mitchell
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Cynthia Rodriguez
PERSONTeresa Metallo
PERSON
Al Gore
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Prince Andrew
PERSONJaipur
LOCATIONLisa-M Ramos
PERSONDBOI Global Services Private Limited
ORGANIZATION
United States
LOCATION