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Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitch
>; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL M-SDNY-0061384 SDNY_GM_00207568 EFTA01
nel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; William-M Finn >; C
mber 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; William-M Finn >; Cynthia Rodriguez < 1; Gail F Mahabir <0.0.1.01
t.db.comj; Divya Rajawat [[email protected]; Stewart Oldfield [email protected]); William-M Fin
gh, Pamela A [[email protected]; Fernandes, Maria I ([email protected]); Groover, Karen A [[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso ([email protected]) [[email protected] CC: igtopwmbankingexceptioncheckpro
er, Karen A Anna E Del Rosso Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F
mail aniinoV Baefonw From: Bradley Gitlin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Fernandes, Maria I !tile Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Cc Divya Rajawat Stewart Oldfield William-M Finn ynt to •rlguez Gail F Mahabir Mariela Lo
nel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez
day, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j [IIMI >: Gail F Mahabir CUST INV ; Mariela
wat < Mahabir < Kenney < C nthia Rodri >; >; Stewart Oldfield < uez < >. CUST INV < >; Raphael A Ma
or Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammod J Uddin Hemant-Kumar Rathore >; Theresa Coleman CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Entities connected to both Martha Stewart and Renel

Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSON
George Mitchell
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSONWilliam-M Finn
PERSONMaria Farmer
PERSONMuhammod J Uddin
PERSON
Jennifer Lopez
PERSONJoy E Mitchell
ORGANIZATIONHemant-Kumar Rathore
PERSONJulian J Leff
PERSONDivya Rajawat
PERSONMariela Lopez
PERSONNorma
PERSONKaren
PERSONGail F Mahabir
PERSON